This company is commonly known as 21 Khyber Road Limited. The company was founded 25 years ago and was given the registration number 03716197. The firm's registered office is in BROMLEY. You can find them at Tenison House, 45 Tweedy Road, Bromley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 21 KHYBER ROAD LIMITED |
|---|---|---|
| Company Number | : | 03716197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tenison House, 45 Tweedy Road, Bromley, BR1 3NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Top Floor Flat, 21 Khyber Road, London, England, SW11 2PZ | Director | 16 February 2023 | Active |
| 21, Khyber Road, London, England, SW11 2PZ | Director | 23 November 2022 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 19 February 1999 | Active |
| Tenison House, Tweedy Road, Bromley, England, BR1 3NF | Corporate Secretary | 30 September 2021 | Active |
| Tenison House, Tweedy Road, Bromley, United Kingdom, BR1 3NF | Corporate Secretary | 05 March 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 19 February 1999 | Active |
| 21, Khyber Road, London, England, SW11 2PZ | Director | 12 April 2022 | Active |
| 21 Khyber Road, Battersea, London, SW11 2PZ | Director | 05 March 1999 | Active |
| 13, Argento Tower, Mapleton Road, London, England, SW18 4GA | Director | 22 October 2017 | Active |
| 13 Argento Tower, Mapleton Road, Wandsworth, London, United Kingdom, SW18 4GA | Director | 05 March 1999 | Active |
| First Floor Flat, 21 Khyber Road, London, SW11 2PZ | Director | 24 February 2006 | Active |
| 21 Khyber Road, London, SW11 2PZ | Director | 01 October 1999 | Active |
| 21, Khyber Road, London, England, SW11 2PZ | Director | 02 May 2013 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 19 February 1999 | Active |
| Mr Matthew James Alcock | ||
| Notified on | : | 08 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Top Floor Flat, 21 Khyber Road, London, England, SW11 2PZ |
| Nature of control | : |
|
| Miss Shaheena Daredia | ||
| Notified on | : | 08 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Top Floor Flat, 21 Khyber Road, London, England, SW11 2PZ |
| Nature of control | : |
|
| Mr Christian Thomas Quinn | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Khyber Road, London, England, SW11 2PZ |
| Nature of control | : |
|
| Miss Ya-Wen Hsiao | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Argento Tower, London, England, SW18 4GA |
| Nature of control | : |
|
| Mr Thomas Aleksander Wrobel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Khyber Road, London, England, SW11 2PZ |
| Nature of control | : |
|
| Mr Timothy Stephen Lander-Boyce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 Argento Tower, Mapleton Road, London, England, SW18 4GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2019-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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