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48 Sarre Road Limited (reg no 07465133) is a private limited company legally formed on 2010-12-09 in United Kingdom. The company is situated at Harben House Harben Parade, Finchley Road, London NW3 6LH. 48 Sarre Road Limited is operating under Standard Industrial Classification code: 98000 - "residents property management".

Company details

Name 48 Sarre Road Limited
Number 07465133
Date of Incorporation: Thu, 9th Dec 2010
End of financial year: 31 December
Address: Harben House Harben Parade, Finchley Road, London, NW3 6LH
SIC code: 98000 - Residents property management

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Nicholas C. (in the company from 10 June 2021), Suzanne S. (appointment date: 16 July 2020), Andrew S. (appointed on 19 September 2019). The Companies House lists 8 persons of significant control, namely: Nicholas C. has 1/2 or less of shares, 1/2 or less of voting rights, Suzanne S. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 3 3 3 - - - - - - -
Shareholder Funds 3 3 3 3 - - - - - - -
Total Assets Less Current Liabilities 3 3 3 3 3 3 3 3 3 3 3

People with significant control

Nicholas C.
10 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Suzanne S.
27 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Andrew S.
29 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Sabine V.
29 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Sophie C.
27 June 2016 - 10 June 2021
Nature of control: 25-50% voting rights
25-50% shares
Howard H.
6 April 2016 - 27 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Karen N.
6 April 2016 - 27 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Anish S.
6 April 2016 - 29 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-12-03
filed on: 5th, December 2023 | confirmation statement 		Free Download (3 pages)

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