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49 DISRAELI ROAD LIMITED

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

This company is commonly known as 49 Disraeli Road Limited. The company was founded 36 years ago and was given the registration number 02244184. The firm's registered office is in LONDON. You can find them at 49 Disraeli Road, Putney, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:49 DISRAELI ROAD LIMITED
Company Number:02244184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1988
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:49 Disraeli Road, Putney, London, England, SW15 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Disraeli Road, Putney, London, England, SW15 2DR

Director10 April 2020Active
49b Disraeli Road, Putney, London, SW15 2DR

Director-Active
49a, Disraeli Road, London, England, SW15 2DR

Director10 June 2022Active
49a Disraeli Road, Putney, SW15 2DR

Secretary29 October 1993Active
49b Disraeli Road, Putney, London, SW15 2DR

Secretary22 November 2000Active
49c Disraeli Road, Putney, London, SW15 2DR

Secretary-Active
3, Forest Close, Pyrford, Woking, England, GU22 8LT

Secretary22 December 2005Active
49a Disraeli Road, London, SW15 2DR

Director24 March 2006Active
49c Disraeli Road, Putney, SW15 2DR

Director29 October 1993Active
49 Disraeli Road, Putney, London, SW15 2DR

Director-Active
49c Disraeli Road, London, SW15 2DR

Director13 February 1998Active
49c Disraeli Road, Putney, London, SW15 2DR

Director-Active
3, Forest Close, Pyrford, Woking, England, GU22 8LT

Director22 December 2004Active

People with Significant Control

Ms Janice Ann Weston
Notified on:10 June 2022
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:49, Disraeli Road, London, England, SW15 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Danica Barley
Notified on:25 October 2019
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:49, Disraeli Road, London, England, SW15 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anna Louise Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:49a, Disraeli Road, London, England, SW15 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hannah Faye Sparks
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:3, Forest Close, Woking, England, GU22 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Michael Bencraft Joly
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:49b, Disraeli Road, London, England, SW15 2DR
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

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