21 ST PETERS ROAD FREEHOLD LTD - LONDON


Company Profile Company Filings

Overview

21 ST PETERS ROAD FREEHOLD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
21 ST PETERS ROAD FREEHOLD LTD was incorporated 3 years ago on 09/11/2020 and has the registered number: 13005465. The accounts status is DORMANT and accounts are next due on 31/08/2024.

21 ST PETERS ROAD FREEHOLD LTD - LONDON

This company is listed in the following categories:
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 / 11 30/11/2022 31/08/2024

Registered Office

21 ST. PETERS ROAD
LONDON
W6 9BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JOHN PRIOR Nov 1942 British Director 2020-11-09 CURRENT
MR HANS PETER BUSCHHAUS Nov 1983 British Director 2021-02-08 UNTIL 2023-06-05 RESIGNED
MS KIRSTIE MCLURE Aug 1967 British Director 2020-11-17 UNTIL 2023-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hans Peter Buschhaus 2021-02-08 - 2023-06-05 11/1983 Barnet   Ownership of shares 25 to 50 percent as trust
Ms Kirstie Mclure 2020-11-09 - 2023-08-10 8/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Malcolm John Prior 2020-11-09 11/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVIA HOUSE MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 21 ST PETERS ROAD FREEHOLD LTD 2024-05-25 30-11-2023 £6 equity
Accounts Submission 2023-08-15 30-11-2022 £6 equity
Dormant Company Accounts - 21 ST PETERS ROAD FREEHOLD LTD 2022-05-18 30-11-2021 £6 equity

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