113 MYSORE ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
113 MYSORE ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
113 MYSORE ROAD LIMITED was incorporated 4 years ago on 25/11/2019 and has the registered number: 12332944. The accounts status is DORMANT and accounts are next due on 31/08/2024.
113 MYSORE ROAD LIMITED was incorporated 4 years ago on 25/11/2019 and has the registered number: 12332944. The accounts status is DORMANT and accounts are next due on 31/08/2024.
113 MYSORE ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| E.L. SERVICES LIMITED | Corporate Secretary | 2023-02-24 | CURRENT | ||
| MR JOSEF FREDERICK LEONARD VON ZANETTI | Mar 1996 | British | Director | 2022-11-23 | CURRENT |
| MR CHRISTOPHER THOMPSON | Mar 1989 | German | Director | 2019-11-25 | CURRENT |
| MR JOE GEORGE | May 1991 | British | Director | 2019-11-25 | CURRENT |
| TWM CORPORATE SERVICES LIMITED | Corporate Secretary | 2019-11-25 UNTIL 2023-02-20 | RESIGNED | ||
| MISS JEMIMA SMITH | May 1996 | British | Director | 2019-11-25 UNTIL 2022-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Josef Frederick Leonard Von Zanetti | 2022-11-23 | 3/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Jemima Phoebe Smith | 2019-11-25 - 2022-11-23 | 5/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Thompson | 2019-11-25 | 3/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Joe George | 2019-11-25 | 5/1991 | 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 - 113 MYSORE ROAD LIMITED | 2024-03-02 | 30-11-2023 | £3 Cash £3 equity |
| Dormant Company Accounts - 113 MYSORE ROAD LIMITED | 2023-03-08 | 30-11-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 113 MYSORE ROAD LIMITED | 2022-07-23 | 30-11-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 113 MYSORE ROAD LIMITED | 2021-08-14 | 30-11-2020 | £3 Cash £3 equity |