49 AND 51 COMO ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

49 AND 51 COMO ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
49 AND 51 COMO ROAD LIMITED was incorporated 15 years ago on 16/02/2009 and has the registered number: 06819989. The accounts status is DORMANT and accounts are next due on 31/12/2024.

49 AND 51 COMO ROAD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/02/2023 31/12/2024

Registered Office

49 COMO ROAD
LONDON
SE23 2JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RITA HADDAD Apr 1989 British Director 2023-03-11 CURRENT
MISS CAROLINE DRUMMOND Oct 1986 British Director 2023-04-01 CURRENT
ARM SECRETARIES LIMITED Corporate Director 2009-02-16 UNTIL 2009-02-16 RESIGNED
ARM SECRETARIES LIMITED Corporate Secretary 2009-02-16 UNTIL 2010-02-16 RESIGNED
MR. RAYMOND TODD May 1985 British Director 2019-02-27 UNTIL 2023-04-01 RESIGNED
MR XIAOMING WU British Director 2009-02-16 UNTIL 2022-08-10 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2009-02-16 UNTIL 2009-02-16 RESIGNED
MRS JANET HYACINTH JONES Jul 1964 British Director 2009-02-16 UNTIL 2019-02-27 RESIGNED
MR XIAOMING WU British Secretary 2009-02-16 UNTIL 2022-08-10 RESIGNED
MR RAYMOND GRAHAM TODD Secretary 2022-10-27 UNTIL 2023-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Caroline Drummond 2023-03-31 10/1986 London   Ownership of shares 25 to 50 percent
Ms Rita Haddad 2022-08-11 4/1989 London   Ownership of shares 25 to 50 percent
Mr. Raymond Todd 2018-08-17 - 2023-04-01 5/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Xiaoming Wu 2016-04-06 - 2022-08-10 7/1960 London   Significant influence or control
Mrs Janet Hyacinth Jones 2016-04-06 - 2018-08-17 7/1964 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED 2024-01-10 28-02-2023 £1 Cash £2 equity
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED 2022-10-28 28-02-2022 £1 Cash £2 equity
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED 2021-10-28 28-02-2021 £1 equity
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED 2021-01-26 28-02-2020 £1 Cash £1 equity
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED 2019-11-13 28-02-2019 £1 Cash £1 equity
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED 2018-11-02 28-02-2018 £1 equity
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED 2017-11-07 28-02-2017 £2 equity
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED 2016-11-11 28-02-2016 £1 Cash £1 equity
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED 2015-10-27 28-02-2015 £2 equity
Dormant Company Accounts - 49 AND 51 COMO ROAD LIMITED 2014-11-06 28-02-2014 £1 Cash £1 equity

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