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27 HOVEDEN ROAD LIMITED

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

This company is commonly known as 27 Hoveden Road Limited. The company was founded 14 years ago and was given the registration number 07060891. The firm's registered office is in LONDON. You can find them at 27 Hoveden Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:27 HOVEDEN ROAD LIMITED
Company Number:07060891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Hoveden Road, London, NW2 3XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Hoveden Road, London, NW2 3XE

Director25 July 2022Active
27, Hoveden Road, London, NW2 3XE

Director16 December 2020Active
27, Hoveden Road, London, NW2 3XE

Director21 January 2021Active
14, Keyes Road, London, United Kingdom, NW2 3XA

Secretary29 October 2009Active
Flat 2, 27, Hoveden Road, London, England, NW2 3XE

Director20 September 2016Active
27, Flat 3, 27 Hoveden Road, London, United Kingdom, NW2 3XE

Director02 May 2014Active
27, Hoveden Road, London, NW2 3XE

Director01 November 2016Active
27, Hoveden Road, London, NW2 3XE

Director20 July 2012Active
27, Hoveden Road, London, NW2 3XE

Director20 July 2012Active
27, Hoveden Road, London, England, NW2 3XE

Director29 October 2009Active
Ground Floor Flat, 27 Hoveden Road, London, England, NW2 3XE

Director03 February 2010Active
27, Hoveden Road, London, England, NW2 3XE

Director01 March 2014Active
Top Flat, 27 Hoveden Road, London, NW2 3XE

Director03 February 2010Active

People with Significant Control

Demetrio Angelo Geroli
Notified on:25 July 2022
Status:Active
Date of birth:February 1980
Nationality:British
Address:27, Hoveden Road, London, NW2 3XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Schofield
Notified on:21 January 2021
Status:Active
Date of birth:June 1988
Nationality:British
Address:27, Hoveden Road, London, NW2 3XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clarence Lee
Notified on:16 December 2020
Status:Active
Date of birth:July 1982
Nationality:British
Address:27, Hoveden Road, London, NW2 3XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Christiane Andrea Blatter
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:German
Address:27, Hoveden Road, London, NW2 3XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Christopher Mole
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:English
Address:27, Hoveden Road, London, NW2 3XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Joseph Dullea
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:Irish
Address:27, Hoveden Road, London, NW2 3XE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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