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41 DAWES ROAD LIMITED

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

This company is commonly known as 41 Dawes Road Limited. The company was founded 6 years ago and was given the registration number 11122080. The firm's registered office is in ICKENHAM. You can find them at 5 Coton Drive, , Ickenham, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:41 DAWES ROAD LIMITED
Company Number:11122080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Coton Drive, Ickenham, Middlesex, United Kingdom, UB10 8FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A 41 Dawes Road, Fulham, London, England, SW6 7DT

Director21 December 2017Active
Flat A 41 Dawes Road, Fulham, London, England, SW6 7DT

Director11 August 2022Active
Flat A, 41 Dawes Road, Fulham, London, England, SW6 7DT

Director11 December 2020Active
Flat B, 41 Dawes Road, Fulham, England, SW6 7DT

Director11 December 2020Active
Flat A 41 Dawes Road, Fulham, London, England, SW6 7DT

Director21 December 2017Active

People with Significant Control

Mr Namik Kemal Tartanolgu
Notified on:11 August 2022
Status:Active
Date of birth:December 1958
Nationality:Turkish
Country of residence:England
Address:Flat A 41 Dawes Road, Fulham, London, England, SW6 7DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ayse Nurdan Tartanoglu
Notified on:11 August 2022
Status:Active
Date of birth:January 1957
Nationality:Turkish
Country of residence:England
Address:Flat A 41 Dawes Road, Fulham, London, England, SW6 7DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Elena Casali
Notified on:11 December 2020
Status:Active
Date of birth:January 1985
Nationality:Italian
Country of residence:United Kingdom
Address:Flat B 41, Dawes Road, London, United Kingdom, SW6 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurence Elgin Woolley
Notified on:11 December 2020
Status:Active
Date of birth:January 1990
Nationality:British
Address:Flat A 41, Dawes Road, London, SW6 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sabel Capital Limited
Notified on:11 December 2020
Status:Active
Country of residence:England
Address:5, Coton Drive, Ickenham, England, UB10 8FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sani Properties Limited
Notified on:21 December 2017
Status:Active
Country of residence:United Kingdom
Address:5 Coton Drive, Ickenham, United Kingdom, UB10 8FG
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 (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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