552 KINGS ROAD LIMITED

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

This company is commonly known as 552 Kings Road Limited. The company was founded 26 years ago and was given the registration number 03462654. The firm's registered office is in EALING. You can find them at 26 New Broadway, , Ealing, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	552 KINGS ROAD LIMITED
Company Number	:	03462654
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	26 New Broadway, Ealing, London, United Kingdom, W5 2XA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26, New Broadway, Ealing, United Kingdom, W5 2XA	Secretary	31 March 2004	Active
26, New Broadway, Ealing, United Kingdom, W5 2XA	Director	09 July 2001	Active
26, New Broadway, Ealing, United Kingdom, W5 2XA	Director	23 June 2005	Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR	Nominee Secretary	04 November 1997	Active
22 Old Bond Street, London, W15 4PY	Secretary	04 November 1997	Active
23 Amherst Road, Ealing, London, W13 8LU	Secretary	09 July 2001	Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR	Nominee Director	04 November 1997	Active
44 Campden Hill Square, Holland Park, London, W8 7JR	Director	24 December 1997	Active
27 Burlington Gardens, London, W4 4LT	Director	24 December 1997	Active
15 Hanover Terrace, London, NW1 4RJ	Director	04 November 1997	Active
21 Prince Albert Road, London, NW1 7ST	Director	11 May 1998	Active
Arana, Hitchin Road, Letchworth, SU6 3LL	Director	01 February 2001	Active
Via Cappella Del Marco 21, 6517 Arbedo, Switzerland,	Director	04 May 2004	Active
4 Manchester Square, London, W1M 5RE	Director	24 December 1997	Active
Somerset House 12a Elm Tree Road, St Johns Wood, London, NW8 9JX	Director	24 December 1997	Active
115 Wembley Commercial Centre, East Lane, North Wembley, United Kingdom, HA9 7UR	Director	31 March 2004	Active
20 Benham House, Coleridge Gardens 552 Kings Road, London, SW10 0RD	Director	24 December 1997	Active
23 Amherst Road, Ealing, London, W13 8LU	Director	01 February 2001	Active
5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ	Director	24 December 1997	Active
1, Pelham Crescent, London, SW7 2NP	Director	24 December 1997	Active
Calry, Sligo, Ireland,	Director	24 December 1997	Active
47 Lewin Road, London, SW14 8DR	Director	30 October 1998	Active
3 Clockhouse Close, London, SW19 5NT	Director	22 December 1997	Active
28 York Terrace West, London, NW1 4QA	Director	24 December 1997	Active

People with Significant Control

Copartnership Developments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	115 Wembley Commercial Centre, East Lane, North Wembley, United Kingdom, HA9 7UR
Nature of control	:	Ownership of shares 75 to 100 percent as firm

552 KINGS ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement