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39 HOYLE RD LTD

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

This company is commonly known as 39 Hoyle Rd Ltd. The company was founded 5 years ago and was given the registration number 12879771. The firm's registered office is in LONDON. You can find them at 9 Wimpole Mews, , London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:39 HOYLE RD LTD
Company Number:12879771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:9 Wimpole Mews, London, United Kingdom, W1G 8PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Hoyle Road, London, England, SW17 0RS

Secretary18 October 2021Active
39, Hoyle Road, London, England, SW17 0RS

Director18 October 2021Active
39, Hoyle Road, London, England, SW17 0RS

Director18 July 2023Active
39, Hoyle Road, London, England, SW17 0RS

Director18 October 2021Active
39, Hoyle Road, London, England, SW17 0RS

Secretary15 September 2020Active
39, Hoyle Road, London, England, SW17 0RS

Director18 October 2021Active
39, Hoyle Road, London, England, SW17 0RS

Director15 September 2020Active

People with Significant Control

Miss Melissa Catherine Mcgovern
Notified on:18 July 2023
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:39, Hoyle Road, London, England, SW17 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry Benjamin Spencer Macey
Notified on:18 October 2021
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:39, Hoyle Road, London, England, SW17 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Amber Rose King
Notified on:18 October 2021
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:39, Hoyle Road, London, England, SW17 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Henry Rutland
Notified on:18 October 2021
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:39, Hoyle Road, London, England, SW17 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James William Hanbury Wade
Notified on:15 September 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:39, Hoyle Road, London, England, SW17 0RS
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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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