This company is commonly known as 39 Hoyle Rd Ltd. The company was founded 3 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Wimpole Mews, London, United Kingdom, W1G 8PB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Hoyle Road, London, England, SW17 0RS | Secretary | 18 October 2021 | Active |
| 39, Hoyle Road, London, England, SW17 0RS | Director | 18 October 2021 | Active |
| 39, Hoyle Road, London, England, SW17 0RS | Director | 18 July 2023 | Active |
| 39, Hoyle Road, London, England, SW17 0RS | Director | 18 October 2021 | Active |
| 39, Hoyle Road, London, England, SW17 0RS | Secretary | 15 September 2020 | Active |
| 39, Hoyle Road, London, England, SW17 0RS | Director | 18 October 2021 | Active |
| 39, Hoyle Road, London, England, SW17 0RS | Director | 15 September 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-30 | Officers | Termination director company with name termination date. | Download |
| 2023-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-30 | Officers | Appoint person director company with name date. | Download |
| 2023-07-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-15 | Incorporation | Incorporation company. | Download |
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