61 Chardmore Road Ltd (registration number 08369785) is a private limited company established on 2013-01-22. This firm has its registered office at 61 Chardmore Road, London N16 6JA. 61 Chardmore Road Ltd is operating under Standard Industrial Classification code: 97000 that means "activities of households as employers of domestic personnel".

Company details

Name 61 Chardmore Road Ltd
Number 08369785
Date of Incorporation: Tuesday 22nd January 2013
End of financial year: 31 January
Address: 61 Chardmore Road, London, N16 6JA
SIC code: 97000 - Activities of households as employers of domestic personnel

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Greta H. (appointed on 02 February 2018), Amanda B. (appointment date: 21 March 2014), Justine P. (appointed on 22 January 2013). The official register reports 4 persons of significant control, namely: Amanda B. has 1/2 or less of shares, 1/2 or less of voting rights, Justine P. has 1/2 or less of shares, 1/2 or less of voting rights, Greta H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31
Number Shares Allotted 1 6 6 6 6 6
Shareholder Funds 1 6 6 6 - -

People with significant control

Amanda B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Justine P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Greta H.
2 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rory G.
6 April 2016 - 2 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates October 25, 2019
filed on: 4th, November 2019 | confirmation statement
Free Download (3 pages)

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