39 INVERNESS STREET LIMITED - LONDON


Company Profile Company Filings

Overview

39 INVERNESS STREET LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
39 INVERNESS STREET LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038374. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

39 INVERNESS STREET LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

39 INVERNESS STREET
LONDON
NW1 7HB

This Company Originates in : United Kingdom
Previous trading names include:
39 INVERNESS TERRACE LIMITED (until 22/04/2004)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MERVYN MORLEY NEW Jul 1982 Malaysian Director 2015-07-12 CURRENT
MR NICHOLAS JAMES DARKEN Dec 1971 British Director 2021-09-30 CURRENT
MR MAXIMILIAN GEORGE SILVER Dec 1985 British Director 2011-09-21 UNTIL 2021-09-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-02-09 UNTIL 2004-02-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-02-09 UNTIL 2004-02-09 RESIGNED
MR PETER GUILER MURRAY May 1937 British Director 2004-02-09 UNTIL 2007-06-08 RESIGNED
MR MOHAMAD HOSSEIN ABEDINZADEH Dec 1967 British Director 2007-06-08 UNTIL 2011-09-21 RESIGNED
JUDITH HANSON MURRAY Apr 1942 Usc Secretary 2004-02-09 UNTIL 2007-12-08 RESIGNED
MRS SHIVA HADJHASSAN-TEHRANI British Secretary 2008-02-26 UNTIL 2011-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas James Darken 2021-09-30 12/1971 London   Significant influence or control
Mr Max Silver 2016-11-08 - 2021-09-30 12/1985 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 39 INVERNESS STREET LIMITED 2023-08-09 31-03-2023 £100 equity
Micro-entity Accounts - 39 INVERNESS STREET LIMITED 2023-01-19 31-03-2022 £100 equity
Micro-entity Accounts - 39 INVERNESS STREET LIMITED 2021-11-30 31-03-2021 £100 equity
Micro-entity Accounts - 39 INVERNESS STREET LIMITED 2021-02-20 31-03-2020 £100 equity
Micro-entity Accounts - 39 INVERNESS STREET LIMITED 2019-11-29 31-03-2019 £100 equity
39 INVERNESS STREET LIMITED 2018-12-01 31-03-2018 £100 equity
Micro-entity Accounts - 39 INVERNESS STREET LIMITED 2017-12-01 31-03-2017
Micro-entity Accounts - 39 INVERNESS STREET LIMITED 2016-12-17 31-03-2016

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