60 TREMADOC ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 60 Tremadoc Road Limited. The company was founded 16 years ago and was given the registration number 06690666. The firm's registered office is in LONDON. You can find them at Flat 3, 60 Tremadoc Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | 60 TREMADOC ROAD LIMITED |
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| Company Number | : | 06690666 |
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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 | : | 05 September 2008 |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Flat 3, 60 Tremadoc Road, London, England, SW4 7LL |
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| Country Origin | : | ENGLAND |
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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 Nicholas Edward Panza |
| Notified on | : | 28 January 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Flat 3, 60 Tremadoc Road, London, England, SW4 7LL |
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| Nature of control | : | - Significant influence or control
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| Ms. Phillippa Van Kan |
| Notified on | : | 26 August 2020 |
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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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| Country of residence | : | England |
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| Address | : | 60 Tremadoc Road, Tremadoc Road, London, England, SW4 7LL |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Lucas Thomas Netter |
| Notified on | : | 14 September 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1990 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 3, 60 Tremadoc Road, London, United Kingdom, SW4 7LL |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Miss Beata Callenfels |
| Notified on | : | 05 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 3, 60 Tremadoc Road, London, England, SW4 7LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Daniel Thomas James Patrick John Byrne |
| Notified on | : | 05 September 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1983 |
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| Nationality | : | British |
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| Address | : | Flat 1 Ground Floor, 60 Tremadoc Road, London, SW4 7LL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Gabriel Davide Rodrigues |
| Notified on | : | 05 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 2,, 60 Tremadoc Road, London, England, SW4 7LL |
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| Nature of control | : | - Ownership of shares 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)