49 HARTISMERE ROAD (MANAGEMENT) LIMITED

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

This company is commonly known as 49 Hartismere Road (management) Limited. The company was founded 25 years ago and was given the registration number 03821418. The firm's registered office is in LONDON. You can find them at 49 Hartismere Road, Fulham, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	49 HARTISMERE ROAD (MANAGEMENT) LIMITED
Company Number	:	03821418
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 1999
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	49 Hartismere Road, Fulham, London, SW6 7UB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
49 Hartismere Road, Fulham, London, SW6 7UB	Director	16 December 2022	Active
49 Hartismere Road, Fulham, London, SW6 7UB	Director	04 March 2021	Active
49 Hartismere Road, Fulham, London, SW6 7UB	Secretary	25 October 2019	Active
49 Hartismere Road, Fulham, London, SW6 7UB	Secretary	05 January 2006	Active
49 Hartismere Road, Fulham, London, SW6 7UB	Secretary	31 March 2015	Active
Ivy House, 2 Priory Street, Corsham, SN13 0AR	Secretary	05 January 2004	Active
49 Hartismere Road, London, SW6 7UB	Secretary	08 September 2004	Active
10 Lansdowne Crescent, London, W11 2NJ	Secretary	06 August 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 August 1999	Active
49 Hartismere Road, Fulham, London, SW6 7UB	Director	26 October 2015	Active
49 Hartismere Road, Fulham, London, SW6 7UB	Director	07 November 2003	Active
49 Hartismere Road, Fulham, London, SW6 7UB	Director	25 October 2019	Active
49 Hartismere Road, London, SW6 7UB	Director	31 March 2005	Active
Ground Floor Flat, 49 Hartismere Road, London, SW6 7UB	Director	06 August 1999	Active
49 Hartismere Road, Fulham, London, SW6 7UB	Director	06 February 2015	Active
Ivy House, 2 Priory Street, Corsham, SN13 0AR	Director	08 September 1999	Active
49 Hartismere Road, London, SW6 7UB	Director	08 September 2004	Active
10 Lansdowne Crescent, London, W11 2NJ	Director	06 August 1999	Active
33, Lonsdale Road, Queens Park, London, England, NW6 6RA	Director	29 September 2011	Active

People with Significant Control

Mr Mesut Gul
Notified on	:	16 December 2022
Status	:	Active
Date of birth	:	October 1990
Nationality	:	British
Address	:	49 Hartismere Road, London, SW6 7UB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sebastian Mcneive Columbus O'Shea-Farren
Notified on	:	04 March 2021
Status	:	Active
Date of birth	:	October 1992
Nationality	:	Irish
Country of residence	:	England
Address	:	49, 49 Hartismere Road, London, England, SW6 7UB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Sophia Natasha Kostich
Notified on	:	28 October 2019
Status	:	Active
Date of birth	:	August 1994
Nationality	:	British
Address	:	49 Hartismere Road, London, SW6 7UB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Guy Peter Gilpin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Address	:	49 Hartismere Road, London, SW6 7UB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Edward Orme
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1984
Nationality	:	British
Address	:	49 Hartismere Road, London, SW6 7UB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

49 HARTISMERE ROAD (MANAGEMENT) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement