129 BLYTHE ROAD LTD. - LONDON


Company Profile Company Filings

Overview

129 BLYTHE ROAD LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
129 BLYTHE ROAD LTD. was incorporated 1 years ago on 09/11/2022 and has the registered number: 14471603. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/08/2024.

129 BLYTHE ROAD LTD. - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 09/08/2024

Registered Office

129 BLYTHE ROAD
LONDON
W14 0HL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ION MIHNEA VASILACHE Nov 1971 British Director 2022-11-09 CURRENT
ALEXANDER CHRISTIAN ROTH Dec 1979 British Director 2022-11-09 CURRENT
MS XINPING HE Jun 1989 Chinese Director 2023-07-31 CURRENT
REBECCA AUDREY WELMAN Jan 1992 British Director 2022-11-09 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Xinping He 2023-07-31 6/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rebecca Audrey Welman 2022-11-09 - 2023-07-31 1/1992 London   Ownership of shares 25 to 50 percent
Alexander Christian Roth 2022-11-09 12/1979 London   Ownership of shares 25 to 50 percent
Mr Ion Mihnea Vasilache 2022-11-09 11/1971 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
27 EDITH ROAD MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHENAVARI CREDIT PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-17 30-11-2023 £3 equity

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