39 HOYLE RD LTD - LONDON


Company Profile Company Filings

Overview

39 HOYLE RD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
39 HOYLE RD LTD was incorporated 3 years ago on 15/09/2020 and has the registered number: 12879771. The accounts status is DORMANT and accounts are next due on 30/06/2024.

39 HOYLE RD LTD - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

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

39 HOYLE ROAD
LONDON
SW17 0RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER HENRY RUTLAND Jun 1996 British Director 2021-10-18 CURRENT
MISS MELISSA CATHERINE MCGOVERN Sep 1994 British Director 2023-07-18 CURRENT
MS AMBER ROSE KING Nov 1990 British Director 2021-10-18 CURRENT
MS AMBER ROSE KING Secretary 2021-10-18 CURRENT
MR HARRY BENJAMIN SPENCER MACEY Jul 1994 British Director 2021-10-18 UNTIL 2023-07-18 RESIGNED
MR JAMES WADE Secretary 2020-09-15 UNTIL 2021-09-28 RESIGNED
JAMES WADE Jan 1963 British Director 2020-09-15 UNTIL 2021-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Melissa Catherine Mcgovern 2023-07-18 9/1994 London   Ownership of shares 25 to 50 percent
Mr Harry Benjamin Spencer Macey 2021-10-18 - 2023-07-12 7/1994 London   Ownership of shares 25 to 50 percent
Ms Amber Rose King 2021-10-18 11/1990 London   Ownership of shares 25 to 50 percent
Mr Alexander Henry Rutland 2021-10-18 6/1996 London   Ownership of shares 25 to 50 percent
Mr James William Hanbury Wade 2020-09-15 - 2021-09-27 1/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 39 HOYLE RD LTD 2024-06-21 30-09-2023 £3 equity
Dormant Company Accounts - 39 HOYLE RD LTD 2023-06-27 30-09-2022 £3 equity
Dormant Company Accounts - 39 HOYLE RD LTD 2022-06-14 30-09-2021 £3 equity

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