39 LANDSEER ROAD LIMITED

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

This company is commonly known as 39 Landseer Road Limited. The company was founded 24 years ago and was given the registration number 03984971. The firm's registered office is in LONDON. You can find them at 39 Landseer Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	39 LANDSEER ROAD LIMITED
Company Number	:	03984971
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 2000
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	39 Landseer Road, London, England, N19 4JU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
39, Landseer Road, London, England, N19 4JU	Secretary	24 June 2019	Active
58 Parliament Hill Mansions, Lissenden Gardens, London, England, NW5 1NB	Director	08 June 2023	Active
39, Landseer Road, London, England, N19 4JU	Director	24 June 2019	Active
39c, Landseer Road, London, England, N19 4JU	Director	01 November 2012	Active
39b, Landseer Road, London, England, N19 4JU	Secretary	01 November 2012	Active
4 Welby Street, London, SE5 9QX	Secretary	03 May 2000	Active
3 Garden Walk, London, EC2A 3EQ	Corporate Nominee Secretary	03 May 2000	Active
Flat A 5 Giesbach Road, London, N19 3DA	Director	03 May 2000	Active
39 Landseer Road, Flat A, London, N19 4JU	Director	13 December 2006	Active
Flat 3 39 Landseer Road, London, N19 4JU	Director	07 December 2004	Active
39b, Landseer Road, London, England, N19 4JU	Director	01 November 2012	Active
3 Garden Walk, London, EC2A 3EQ	Nominee Director	03 May 2000	Active
4 Welby Street, London, SE5 9QX	Director	03 May 2000	Active
39 Landseer Road, London, N19 4JU	Director	07 December 2004	Active
Springfield House, 227a Roughton Road, Cromer, NR27 9LQ	Director	03 May 2000	Active

People with Significant Control

Mrs Pushkin Cambridge
Notified on	:	02 October 2022
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	58, 58 Parliament Hill Mansions, London, United Kingdom, NW5 1NB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm

Mr Tarek Sebiat
Notified on	:	24 June 2019
Status	:	Active
Date of birth	:	December 1992
Nationality	:	British
Country of residence	:	England
Address	:	39, Landseer Road, London, England, N19 4JU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Luke Paul Harris
Notified on	:	03 May 2017
Status	:	Active
Date of birth	:	July 1977
Nationality	:	British
Country of residence	:	England
Address	:	39 B, Landseer Road, London, England, N19 4JU
Nature of control	:	Significant influence or control

Mrs Helen Bosanquet-To
Notified on	:	03 May 2017
Status	:	Active
Date of birth	:	September 1981
Nationality	:	British
Country of residence	:	England
Address	:	39 A, Landseer Road, London, England, N19 4JU
Nature of control	:	Significant influence or control

Mr David James Stansfield Shepherd
Notified on	:	03 May 2017
Status	:	Active
Date of birth	:	February 1985
Nationality	:	British
Country of residence	:	England
Address	:	39 C, Landseer Road, London, England, N19 4JU
Nature of control	:	Significant influence or control

39 LANDSEER ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement