27 Prince Of Wales Road Freehold Limited (reg no 08163081) is a private limited company established on 2012-07-31 in England. The company is registered at 27 Prince Of Wales Road, London NW5 3LH. 27 Prince Of Wales Road Freehold Limited is operating under SIC code: 98000 which means "residents property management".

Company details

Name 27 Prince Of Wales Road Freehold Limited
Number 08163081
Date of Incorporation: 2012/07/31
End of financial year: 31 July
Address: 27 Prince Of Wales Road, London, NW5 3LH
SIC code: 98000 - Residents property management

As for the 3 directors that can be found in the above-mentioned firm, we can name: James O. (in the company from 10 August 2018), Georgina G. (appointment date: 31 January 2018), Roger M. (appointed on 31 July 2012). The Companies House reports 6 persons of significant control, namely: Georgina G. has 1/2 or less of shares, Roger M. has 1/2 or less of shares, James O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - - 120 120 120 120 120 120 120 120
Fixed Assets - - - 22,350 22,350 22,350 22,350 22,350 22,350 22,350 22,350
Total Assets Less Current Liabilities - - 120 22,470 22,470 22,470 22,470 22,470 22,470 22,470 22,470
Number Shares Allotted - 120 120 - - - - - - - -
Shareholder Funds 120 120 120 22,470 22,470 - - - - - -
Tangible Fixed Assets - - - 22,350 - - - - - - -

People with significant control

Georgina G.
6 April 2016
Nature of control: 25-50% shares
Roger M.
6 April 2016
Nature of control: 25-50% shares
James O.
10 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jan B.
6 April 2016 - 10 August 2018
Nature of control: 25-50% shares
George S.
6 April 2016 - 31 January 2018
Nature of control: 25-50% shares
Melissa T.
6 April 2016 - 19 August 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
(CS01) Confirmation statement with no updates Wed, 9th Aug 2023
filed on: 9th, August 2023 | confirmation statement
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