61-64 Aldersbrook Road Limited (number 08517489) is a private limited company founded on 2013-05-07. This firm can be found at 63 Aldersbrook Road, London E12 5DY. 61-64 Aldersbrook Road Limited is operating under Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".
Company details
| Name | 61-64 Aldersbrook Road Limited |
| Number | 08517489 |
| Date of Incorporation: | Tuesday 7th May 2013 |
| End of financial year: | 31 May |
| Address: | 63 Aldersbrook Road, London, E12 5DY |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 2 directors that can be found in the enterprise, we can name: Michael M. (appointed on 15 June 2016), Tiina J. (appointment date: 16 May 2014). The Companies House indexes 6 persons of significant control, namely: Denise H. has 1/2 or less of shares, 1/2 or less of voting rights, Tiina J. has 1/2 or less of shares, 1/2 or less of voting rights, Michael C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-24 |
| Number Shares Allotted | 3 | 4 | 4 | 4 | 4 | 4 |
| Shareholder Funds | 3 | - | - | - | - | - |
People with significant control
Denise H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tiina J.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael C.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael M.
13 September 2018
| Nature of control: |
25-50% shares |
Margaret B.
6 April 2016 - 4 October 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael M.
6 April 2016 - 3 October 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to May 24, 2023 filed on: 16th, February 2024 | accounts |
Free Download
(2 pages)
|
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