63 ALDERBROOK ROAD LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 63 Alderbrook Road Ltd.. The company was founded 12 years ago and was given the registration number 08135374. The firm's registered office is in LONDON. You can find them at 63 Alderbrook Road, , London, . This company's SIC code is 98000 - Residents property management.
Company Information
Name | : | 63 ALDERBROOK ROAD LTD. |
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Company Number | : | 08135374 |
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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 | : | 09 July 2012 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
Registered Address | : | 63 Alderbrook Road, London, SW12 8AD |
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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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Company Officers
Personal Information | Role | Appointed | Status |
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63, Alderbrook Road, London, SW12 8AD | Director | 10 July 2021 | Active |
63, Alderbrook Road, London, SW12 8AD | Director | 11 July 2021 | Active |
63, Alderbrook Road, London, England, SW12 8AD | Director | 09 July 2012 | Active |
63, Alderbrook Road, London, England, SW12 8AD | Director | 09 July 2012 | Active |
People with Significant Control
Ms Jennifer Douglas |
Notified on | : | 23 June 2021 |
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Status | : | Active |
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Date of birth | : | August 1991 |
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Nationality | : | English |
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Address | : | 63, Alderbrook Road, London, SW12 8AD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Samir Rizeq |
Notified on | : | 23 June 2021 |
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Status | : | Active |
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Date of birth | : | October 1986 |
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Nationality | : | English,Italian |
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Address | : | 63, Alderbrook Road, London, SW12 8AD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Ms Susan Elizabeth Piper |
Notified on | : | 09 July 2016 |
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Status | : | Active |
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Date of birth | : | February 1977 |
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Nationality | : | British |
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Address | : | 63, Alderbrook Road, London, SW12 8AD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Dr Carla Maria Plymen |
Notified on | : | 09 July 2016 |
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Status | : | Active |
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Date of birth | : | March 1977 |
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Nationality | : | English |
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Address | : | 63, Alderbrook Road, London, SW12 8AD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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)