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49 WALDRAM PARK ROAD LTD

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

This company is commonly known as 49 Waldram Park Road Ltd. The company was founded 8 years ago and was given the registration number 10637877. The firm's registered office is in MARLOW. You can find them at 19 Beechtree Avenue, , Marlow, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:49 WALDRAM PARK ROAD LTD
Company Number:10637877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:19 Beechtree Avenue, Marlow, England, SL7 3NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 49, Waldram Park Road, London, United Kingdom, SE23 2PW

Director24 February 2017Active
Flat 4, Waldram Park Road, Forest Hill, London, England, SE23 2PW

Director29 April 2022Active
19, Beechtree Avenue, Marlow, United Kingdom, SL7 3NH

Director24 February 2017Active
Flat 1, 49 Waldram Park Road, London, England, SE23 2PW

Director01 March 2018Active
Flat 4, 49, Waldram Park Road, London, United Kingdom, SE23 2PW

Director24 February 2017Active
Willow Cottage, Hever Road, Edenbridge, United Kingdom, TN8 7NT

Director24 February 2017Active

People with Significant Control

Mr Oliver Jakeman
Notified on:01 March 2018
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:49, Waldram Park Road, London, England, SE23 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Natalie Fleure
Notified on:24 February 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 49, Waldram Park Road, London, United Kingdom, SE23 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rebecca Hood
Notified on:24 February 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Willow Cottage, Hever Road, Edenbridge, United Kingdom, TN8 7NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Ince
Notified on:24 February 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:19, Beechtree Avenue, Marlow, United Kingdom, SL7 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nasima Bakht
Notified on:24 February 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 49, Waldram Park Road, London, United Kingdom, SE23 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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