OpenCompanies

43 Upper Richmond Road (Freehold) Limited

Company number
08521416
Status
Active
Type
Private Limited Company
Incorporated
9 May 2013
Nature of business
Other business support service activities n.e.c.

Registered office

Maple House 382 Kenton Road
Kenton
Harrow
HA3 8DP

Officers

NameRoleAppointedResigned
VARADHARAJAN, Sriya Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Ms Sriya Varadharajan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2026
Ms Anna Mary Valentine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Oct 2025
Ms Lauren Kate Valentine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Oct 2025
Massimo Vignola Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Oct 2024
Mrs Kristina Ivanchik Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Oct 2024
Mrs Victoria Louise Mcfarlane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Dovile Hann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 May 2018 3 Oct 2025
Ben Irwin-Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Apr 2022 2 Oct 2024
Jessamy Claire Shreeves Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Oct 2024
Mr Donald Kenneth Bryce Mcfarlane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - 0
31 May 2024 - - -
31 May 2023 - - -
31 May 2022 - - -
31 May 2021 Dormant £3 £3 -
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 Dormant £3 £3 -
31 May 2017 Dormant £3 £3 -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -

Connections

Companies at the same address

Data