12 HOLMBUSH ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Holmbush Road Limited. The company was founded 21 years ago and was given the registration number 04731287. The firm's registered office is in LONDON. You can find them at 12 Holmbush Road, Putney, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	12 HOLMBUSH ROAD LIMITED
Company Number	:	04731287
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2003
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	12 Holmbush Road, Putney, London, SW15 3LE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 1, 12 Holmbush Road, London, United Kingdom, SW15 3LE	Secretary	27 January 2019	Active
Flat 2 12 Holmbush Road, London, SW15 3LE	Director	25 November 2003	Active
Flat 1, 12 Holmbush Road, London, United Kingdom, SW15 3LE	Director	27 January 2019	Active
19 Meadow Prospect, Oxford, OX2 8PP	Director	25 November 2003	Active
Flat 2 12 Holmbush Road, London, SW15 3LE	Secretary	08 June 2007	Active
Flat 1 12 Holmbush Road, Putney, London, SW15 3LE	Secretary	25 November 2003	Active
Flat 4 20 Castelnau, Barnes, London, SW13 9RU	Secretary	11 April 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	11 April 2003	Active
Flat 1, 12 Hombush Rd, Putney, United Kingdom, SW15 3LE	Director	12 June 2007	Active
70 Point Pleasant, Wandsworth, London, SW18 1PP	Director	11 April 2003	Active
Flat 1 12 Holmbush Road, Putney, London, SW15 3LE	Director	25 November 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	11 April 2003	Active

People with Significant Control

Miss Cynthia Sin Man Pang
Notified on	:	09 November 2018
Status	:	Active
Date of birth	:	January 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 1, 12 Holmbush Road, London, United Kingdom, SW15 3LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy John Edwards
Notified on	:	11 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	England
Address	:	12b, Holmbush Road, London, England, SW15 3LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Maurice Fruchter
Notified on	:	11 April 2016
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Country of residence	:	England
Address	:	12, Holmbush Road, London, England, SW15 3LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Joanne Jocelyn Sandelson
Notified on	:	11 April 2016
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Country of residence	:	England
Address	:	12a, Holmbush Road, London, England, SW15 3LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

12 HOLMBUSH ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement