71 HOSACK RD LTD - LONDON


Company Profile Company Filings

Overview

71 HOSACK RD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
71 HOSACK RD LTD was incorporated 6 years ago on 13/06/2018 and has the registered number: 11413311. The accounts status is DORMANT and accounts are next due on 31/03/2024.

71 HOSACK RD LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

71 HOSACK ROAD
LONDON
SW17 7QW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LAURANCE KERNAGHAN Mar 1992 British Director 2023-09-11 CURRENT
MR YASSEEN FAIK Oct 1990 British Director 2019-05-02 CURRENT
MISS IRYNA CHAKANAVA Jul 1985 Belarusian Director 2019-05-02 CURRENT
MR TOM BLAKENEY CURTIS Sep 1971 British Director 2018-06-13 UNTIL 2019-06-25 RESIGNED
MR JAMES REES Secretary 2018-06-13 UNTIL 2019-06-25 RESIGNED
MISS SAMANTHA JAMIE TORRANCE DUFF Mar 1993 British Director 2019-05-02 UNTIL 2023-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Laurance Kernaghan 2023-09-11 3/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Samantha Jamie Torrance Duff 2019-05-02 - 2023-09-11 3/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Yasseen Faik 2019-05-02 10/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Iryna Chakanava 2019-05-02 7/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Stephen Rees 2018-06-13 - 2019-05-02 11/1970 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tom Blakeney Curtis 2018-06-13 - 2019-05-02 9/1971 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 71 HOSACK RD LTD 2024-04-25 30-06-2023 £3 equity
Accounts Submission 2023-03-28 30-06-2022 £3 equity
Accounts Submission 2022-03-29 30-06-2021 £3 equity
Dormant Company Accounts - 71 HOSACK RD LTD 2021-03-30 30-06-2020 £3 equity
Dormant Company Accounts - 71 HOSACK RD LTD 2020-01-30 30-06-2019 £3 equity

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