55 PERCY ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 55 Percy Road Limited. The company was founded 24 years ago and was given the registration number 03912006. The firm's registered office is in . You can find them at 55 Percy Road, London, , . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | 55 PERCY ROAD LIMITED |
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| Company Number | : | 03912006 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 January 2000 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 55 Percy Road, London, W12 9PX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Sean James Gleeson |
| Notified on | : | 04 November 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1995 |
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| Nationality | : | British |
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| Address | : | 55 Percy Road, W12 9PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Amelia Lucy Allen |
| Notified on | : | 26 July 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1995 |
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| Nationality | : | British |
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| Address | : | 55 Percy Road, W12 9PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thomas Kevin Micheal Haran |
| Notified on | : | 13 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Address | : | 55 Percy Road, W12 9PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Thomas Calthorp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Address | : | 55 Percy Road, W12 9PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Fiona Barclay Hope |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Address | : | 55 Percy Road, W12 9PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)