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22/24 PRINCE OF WALES DRIVE LIMITED

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

This company is commonly known as 22/24 Prince Of Wales Drive Limited. The company was founded 22 years ago and was given the registration number 04486268. The firm's registered office is in . You can find them at 22 Prince Of Wales Drive, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:22/24 PRINCE OF WALES DRIVE LIMITED
Company Number:04486268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:22 Prince Of Wales Drive, London, SW11 4SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Prince Of Wales Drive, London, SW11 4SF

Secretary27 May 2021Active
22, Prince Of Wales Drive, London, England, SW11 4SF

Director27 May 2021Active
6, Napier Avenue, London, England, SW6 3PT

Director20 August 2020Active
22a, Prince Of Wales Drive, London, England, SW11 4SF

Director04 April 2024Active
22 Prince Of Wales Drive, London, SW11 4SF

Director30 June 2010Active
22 Prince Of Wales Drive, London, SW11 4SF

Secretary15 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 2002Active
22 Prince Of Wales Drive, London, SW11 4SF

Director15 July 2002Active
24 Prince Of Wales Drive, London, SW11 4SF

Director15 July 2002Active
6 Napier Avenue, London, SW6 3BT

Director15 July 2002Active
22 Prince Of Wales Drive, London, SW11 4SF

Director30 June 2010Active
24 Prince Of Wales Drive, London, SW11 4SF

Director01 September 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director15 July 2002Active

People with Significant Control

Mr Neil Michael English
Notified on:20 March 2021
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:22 Prince Of Wales Drive, Prince Of Wales Drive, London, England, SW11 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laszlo Andras Kiralyfi
Notified on:01 January 2021
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:22a, Prince Of Wales Drive, London, England, SW11 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Wallace
Notified on:01 January 2021
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:24, Prince Of Wales Drive, London, England, SW11 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Araminta Jane Braham
Notified on:19 July 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:22 Prince Of Wales Drive, 22 Prince Of Wales Drive, London Sw11 4sf, United Kingdom, SW11 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carole Ann Kiralyfi
Notified on:19 July 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:6 Napier Avenue, Napier Avenue, London, England, SW6 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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