47 BLOEMFONTEIN ROAD LTD - LONDON
| Company Profile | Company Filings |
Overview
47 BLOEMFONTEIN ROAD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
47 BLOEMFONTEIN ROAD LTD was incorporated 8 years ago on 30/09/2015 and has the registered number: 09801114. The accounts status is DORMANT and accounts are next due on 30/06/2024.
47 BLOEMFONTEIN ROAD LTD was incorporated 8 years ago on 30/09/2015 and has the registered number: 09801114. The accounts status is DORMANT and accounts are next due on 30/06/2024.
47 BLOEMFONTEIN ROAD LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
47 BLOEMFONTEIN ROAD
LONDON
W12 7BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FOTOPOULOU LIMITED (until 09/10/2015)
FOTOPOULOU LIMITED (until 09/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTINA FOTOPOULOU LIMITED | Corporate Director | 2022-02-10 | CURRENT | ||
| MR MICHAEL WARREN | Feb 1982 | British | Director | 2015-09-30 | CURRENT |
| MR JAGATPREET SINGH GILL | Jun 1994 | British | Director | 2020-09-09 | CURRENT |
| MR ADAM ABDULLA | Sep 1984 | British | Director | 2015-09-30 UNTIL 2020-09-09 | RESIGNED |
| MS CHRISTINA FOTOPOULOU | Mar 1978 | Greek | Director | 2015-09-30 UNTIL 2022-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jagatpreet Singh Gill | 2020-09-09 | 6/1994 | London | Ownership of shares 25 to 50 percent |
| Mr Adam Abdulla | 2016-09-29 - 2020-08-17 | 9/1984 | London |
Ownership of shares 25 to 50 percent Significant influence or control |
| Mr Michael Warren | 2016-09-29 | 2/1981 | London |
Ownership of shares 25 to 50 percent Significant influence or control |
| Ms Christina Fotopoulou | 2016-09-28 | 3/1978 | London |
Ownership of shares 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 47 BLOEMFONTEIN ROAD LTD | 2024-06-25 | 30-09-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - 47 BLOEMFONTEIN ROAD LTD | 2023-06-27 | 30-09-2022 | £3 Cash £3 equity |
| 47 Bloemfontein Road Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-13 | 30-09-2021 | £3 Cash £3 equity |
| 47 Bloemfontein Road Ltd - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-11-10 | 30-09-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 47 BLOEMFONTEIN ROAD LTD | 2019-11-15 | 30-09-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - 47 BLOEMFONTEIN ROAD LTD | 2018-11-13 | 30-09-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 47 BLOEMFONTEIN ROAD LTD | 2018-02-20 | 30-09-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - 47 BLOEMFONTEIN ROAD LTD | 2016-12-03 | 30-09-2016 | £3 Cash £3 equity |