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415 ARCHWAY FREEHOLD LIMITED

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

This company is commonly known as 415 Archway Freehold Limited. The company was founded 10 years ago and was given the registration number 09195304. The firm's registered office is in LONDON. You can find them at 415 Archway Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:415 ARCHWAY FREEHOLD LIMITED
Company Number:09195304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:415 Archway Road, London, N6 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
415, Archway Road, London, N6 4HT

Director21 September 2021Active
415, Archway Road, London, N6 4HT

Director12 June 2023Active
415 Archway Road, London, United Kingdom, N6 4HT

Director29 August 2014Active
415 Archway Road, London, United Kingdom, N6 4HT

Director29 August 2014Active
Flat 3, 415 Archway Road, London, N6 4HT

Director21 August 2015Active
415, Archway Road, London, N6 4HT

Director24 December 2015Active
415, Archway Road, London, N6 4HT

Director09 March 2019Active

People with Significant Control

Mr Nishad More
Notified on:12 June 2023
Status:Active
Date of birth:November 1993
Nationality:British
Address:415, Archway Road, London, N6 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nada Faridane
Notified on:21 September 2021
Status:Active
Date of birth:February 1981
Nationality:Moroccan
Country of residence:England
Address:Flat 1, 415 Archway Road, Archway Road, London, England, N6 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Fraser James Walters
Notified on:27 July 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Flat 3, 415 Archway Road, Highgate, Archway Road, London, England, N6 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Alan Ball
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:415, Archway Road, London, N6 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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