57 COMYN ROAD LIMITED

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

This company is commonly known as 57 Comyn Road Limited. The company was founded 12 years ago and was given the registration number 08207497. The firm's registered office is in LONDON. You can find them at 57 Comyn Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	57 COMYN ROAD LIMITED
Company Number	:	08207497
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 2012
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	57 Comyn Road, London, SW11 1QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Bellamy Street, London, United Kingdom, SW12 8BT	Director	10 September 2012	Active
63, Fallowfields, Crick, Northampton, United Kingdom, NN6 7GA	Director	10 September 2012	Active
57, Comyn Road, London, SW11 1QB	Director	21 March 2024	Active
57, Comyn Road, London, SW11 1QB	Director	21 March 2024	Active
57, Comyn Road, London, SW11 1QB	Director	31 July 2023	Active
57, Comyn Road, London, England, SW11 1QB	Director	10 September 2012	Active
57, Comyn Road, London, SW11 1QB	Director	16 January 2015	Active
57, Comyn Road, London, England, SW11 1QB	Director	10 September 2012	Active
9, The Mall, London, England, SW14 7EN	Director	24 March 2017	Active
57, Comyn Road, London, SW11 1QB	Director	30 September 2015	Active
57, Comyn Road, London, England, SW11 1QB	Director	10 September 2012	Active
57, Comyn Road, London, England, SW11 1QB	Director	10 September 2012	Active
57, Comyn Road, London, SW11 1QB	Director	11 March 2019	Active

People with Significant Control

Mr Taylor John Chapman
Notified on	:	21 March 2024
Status	:	Active
Date of birth	:	July 1994
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	57, Comyn Road, London, United Kingdom, SW11 1QB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jack Pavey
Notified on	:	31 July 2023
Status	:	Active
Date of birth	:	March 1998
Nationality	:	British
Address	:	57, Comyn Road, London, SW11 1QB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Anthony Propert Williams
Notified on	:	26 February 2019
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Address	:	57, Comyn Road, London, SW11 1QB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr William Robert Marler Louis
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	November 1992
Nationality	:	British
Address	:	57, Comyn Road, London, SW11 1QB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr William Mark Griffiths
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Address	:	57, Comyn Road, London, SW11 1QB
Nature of control	:	Voting rights 25 to 50 percent Significant influence or control

Mr Matthew Edward Roper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1984
Nationality	:	British
Address	:	57, Comyn Road, London, SW11 1QB
Nature of control	:	Voting rights 25 to 50 percent Significant influence or control

Mr Joseph Robert Bolton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1979
Nationality	:	British
Address	:	57, Comyn Road, London, SW11 1QB
Nature of control	:	Voting rights 25 to 50 percent Significant influence or control

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 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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