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4 MEXFIELD ROAD LIMITED

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

This company is commonly known as 4 Mexfield Road Limited. The company was founded 21 years ago and was given the registration number 04972426. The firm's registered office is in LONDON. You can find them at 4 Mexfield Road, East Putney, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:4 MEXFIELD ROAD LIMITED
Company Number:04972426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Mexfield Road, East Putney, London, SW15 2RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Rue De La Petite Gorre, Lucon, France, 85400

Director01 January 2022Active
14 Langside Avenue, Putney, London, SW15 5QT

Director21 November 2003Active
4 Mexfield Road, Putney, London, SW15 2RQ

Secretary21 November 2003Active
4 Mexfield Road, East Putney, London, SW15 2RQ

Secretary21 November 2003Active
32 Rue De La Petite Gorre, Lucon, France, 85400

Director21 November 2003Active
4 Mexfield Road, East Putney, London, SW15 2RQ

Director21 November 2003Active

People with Significant Control

Mrs Helene Dwyer
Notified on:01 January 2022
Status:Active
Date of birth:February 1952
Nationality:French
Address:4 Mexfield Road, London, SW15 2RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Timothy Harrington-Dwyer
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:4 Mexfield Road, London, SW15 2RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles French
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Irish
Country of residence:United Kingdom
Address:4 Mexfield Road, East Putney, United Kingdom, SW15 2RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

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