189 PRINCE OF WALES ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
189 PRINCE OF WALES ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
189 PRINCE OF WALES ROAD LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
189 PRINCE OF WALES ROAD LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
189 PRINCE OF WALES ROAD LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MS G FERNANDES
189 PRINCE OF WALES ROAD
LONDON
NW5 3QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
MS G FERNANDES
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GENEVIEVE FERNANDES | Jan 1962 | British | Secretary | 2008-02-08 | CURRENT |
JEROME CANDIDO FREDERICK CARASCO | Mar 1966 | British | Director | 2008-02-08 | CURRENT |
MR ILAN MARK CHAITOWITZ | Sep 1976 | British | Director | 2007-11-02 | CURRENT |
GENEVIEVE FERNANDES | Jan 1962 | British | Director | 2002-11-26 | CURRENT |
MR TIMOTHY DAVID LEWIS EPPEL | Jul 1945 | British | Secretary | 2002-11-26 UNTIL 2008-02-08 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2002-11-26 UNTIL 2002-11-26 | RESIGNED | ||
MR TIMOTHY DAVID LEWIS EPPEL | Jul 1945 | British | Director | 2002-11-26 UNTIL 2008-02-08 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-11-26 UNTIL 2002-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jerome Candido Frederick Carasco | 2016-04-06 | 3/1966 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ilan Mark Chaitowitz | 2016-04-06 | 9/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Genevieve Fernandes | 2016-04-06 | 1/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
189_PRINCE_OF_WALES_ROAD_ - Accounts | 2023-08-31 | 30-11-2022 | £193 Cash |
189_PRINCE_OF_WALES_ROAD_ - Accounts | 2022-08-12 | 30-11-2021 | £40 Cash |
189 Prince of Wales Road Limited Filleted accounts for Companies House (small and micro) | 2021-08-21 | 30-11-2020 | £127 Cash £1,000 equity |
189 Prince of Wales Road Limited Filleted accounts for Companies House (small and micro) | 2020-10-15 | 30-11-2019 | £70 Cash £1,000 equity |
189 Prince of Wales Road Limited Filleted accounts for Companies House (small and micro) | 2019-08-28 | 30-11-2018 | £136 Cash £1,000 equity |
189 Prince of Wales Road Limited Filleted accounts for Companies House (small and micro) | 2018-08-30 | 30-11-2017 | £159 Cash £1,000 equity |