286 STATION ROAD (WESTCLIFF) LIMITED - LONDON


Company Profile Company Filings

Overview

286 STATION ROAD (WESTCLIFF) LIMITED is a Private Limited Company from LONDON and has the status: Active.
286 STATION ROAD (WESTCLIFF) LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08266025. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

286 STATION ROAD (WESTCLIFF) LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LANGLEY HOUSE
LONDON
N2 8EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AUGUSZTA MAKO May 1978 Hungarian Director 2021-09-01 CURRENT
MR DERRICK MEIRION JENNINGS-EVANS Mar 1956 British Director 2012-10-23 CURRENT
MRS DOREEN BESSIE WOOLF Apr 1939 British Director 2012-10-23 UNTIL 2021-02-04 RESIGNED
MR RICHARD DAVID MILLER Oct 1960 British Director 2012-10-23 UNTIL 2015-01-16 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2012-10-23 UNTIL 2012-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hidayat Ullah Yaqoob 2021-07-15 2/1960 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Doreen Bessie Woolf 2016-04-06 - 2021-07-15 4/1939 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Derrick Meirion Jennings-Evans 2016-04-06 3/1956 Lightwater   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Auguszta Mako 2016-04-06 5/1978 Westcliff-On-Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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