105 EVERING ROAD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 105 Evering Road Ltd. The company was founded 5 years ago and was given the registration number 12319287. The firm's registered office is in LONDON. You can find them at 105 Evering Road, , London, . This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | 105 EVERING ROAD LTD |
|---|
| Company Number | : | 12319287 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 November 2019 |
|---|
| End of financial year | : | 30 November 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 98000 - Residents property management
|
|---|
Office Address & Contact
| Registered Address | : | 105 Evering Road, London, England, N16 7SL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat A, 105, Evering Road, Hackney, London, England, N16 7SL | Director | 19 April 2021 | Active |
| 105c, Evering Road, London, England, N16 7SL | Director | 05 March 2021 | Active |
| 105, Evering Road, London, England, N16 7SL | Director | 18 November 2019 | Active |
People with Significant Control
| Mr William Peter Morgan Griffiths |
| Notified on | : | 19 April 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat A, 105, Evering Road, London, England, N16 7SL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Tim Hansen |
| Notified on | : | 05 March 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 105c, Evering Road, London, England, N16 7SL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Elinor Ruth Harte |
| Notified on | : | 18 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 105, Evering Road, London, England, N16 7SL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)