49 WALDRAM PARK ROAD LTD - MARLOW
| Company Profile | Company Filings |
Overview
49 WALDRAM PARK ROAD LTD is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
49 WALDRAM PARK ROAD LTD was incorporated 7 years ago on 24/02/2017 and has the registered number: 10637877. The accounts status is DORMANT and accounts are next due on 30/11/2024.
49 WALDRAM PARK ROAD LTD was incorporated 7 years ago on 24/02/2017 and has the registered number: 10637877. The accounts status is DORMANT and accounts are next due on 30/11/2024.
49 WALDRAM PARK ROAD LTD - MARLOW
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
19 BEECHTREE AVENUE
MARLOW
SL7 3NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER JAMES WILLIAM JAKEMAN | Dec 1982 | British | Director | 2018-03-01 | CURRENT |
| MR ROBERT INCE | Jan 1972 | British | Director | 2017-02-24 | CURRENT |
| MISS HELEN DAWN CORKE | Mar 1985 | British | Director | 2022-04-29 | CURRENT |
| MS NASIMA BAKHT | May 1970 | British | Director | 2017-02-24 | CURRENT |
| MS REBECCA HOOD | Nov 1978 | British | Director | 2017-02-24 UNTIL 2017-11-30 | RESIGNED |
| MS NATALIE FLEURE | Dec 1985 | British | Director | 2017-02-24 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oliver Jakeman | 2018-03-01 | 12/1982 | London | Ownership of shares 25 to 50 percent |
| Ms Natalie Fleure | 2017-02-24 - 2022-04-29 | 12/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Rebecca Hood | 2017-02-24 - 2019-03-06 | 11/1978 | Edenbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Ince | 2017-02-24 | 1/1972 | Marlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Nasima Bakht | 2017-02-24 | 5/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 49 WALDRAM PARK ROAD LTD | 2024-03-05 | 28-02-2024 | £4 equity |
| Accounts Submission | 2023-10-25 | 28-02-2023 | |
| Dormant Company Accounts - 49 WALDRAM PARK ROAD LTD | 2022-03-08 | 21-02-2022 | £4 equity |
| Accounts Submission | 2021-06-05 | 28-02-2021 | |
| Micro-entity Accounts - 49 WALDRAM PARK ROAD LTD | 2020-03-31 | 28-02-2020 | |
| Dormant Company Accounts - 49 WALDRAM PARK ROAD LTD | 2020-01-09 | 28-02-2019 | £4 equity |
| Dormant Company Accounts - 49 WALDRAM PARK ROAD LTD | 2018-11-20 | 28-02-2018 | £1 equity |