60 Tremadoc Road Limited
- Company number
- 06690666
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 5 Sep 2008
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANZA, Nicholas Edward | Director | 28 Jan 2021 | |
| VAN KAN, Phillippa, Ms. | Director | 26 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Thomas James Patrick John Byrne | Ownership Of Shares 25 To 50 Percent | 5 Sep 2016 | 14 Sep 2017 |
| Miss Beata Callenfels | Ownership Of Shares 25 To 50 Percent | 5 Sep 2016 | 26 Aug 2020 |
| Mr Lucas Thomas Netter | Voting Rights 25 To 50 Percent | 14 Sep 2017 | 28 Jan 2021 |
| Mr Gabriel Davide Rodrigues | Ownership Of Shares 25 To 50 Percent | 5 Sep 2016 | 20 Oct 2025 |
| Mr Nicholas Edward Panza | Significant Influence Or Control | 28 Jan 2021 | |
| Ms. Phillippa Van Kan | Voting Rights 25 To 50 Percent | 26 Aug 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £3 | £3 |
| 30 Sep 2024 Dormant | £3 | £3 |
| 30 Sep 2023 Dormant | £3 | £3 |
| 30 Sep 2022 Dormant | £3 | £3 |
| 30 Sep 2021 Dormant | £3 | £3 |
| 30 Sep 2020 Dormant | £3 | £3 |
| 30 Sep 2019 Dormant | £3 | £3 |
| 30 Sep 2018 Dormant | £3 | £3 |
| 30 Sep 2017 Dormant | £3 | £3 |
| 30 Sep 2016 Dormant | £3 | £3 |
| 30 Sep 2015 Dormant | £3 | £3 |
| 30 Sep 2014 Dormant | £3 | £3 |
| 30 Sep 2013 Dormant | £3 | £3 |
| 30 Sep 2012 Dormant | £3 | £3 |
| 30 Sep 2011 Dormant | £3 | £3 |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |