33 Mount Pleasant Road Ltd

General information

Name:

33 Mount Pleasant Road Limited

Office Address:

33 Mount Pleasant Road SE13 6RD London

Number: 13980082

Incorporation date: 2022-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

33 Mount Pleasant Road Ltd is categorised as Private Limited Company, located in 33 Mount Pleasant Road, London. It's zip code is SE13 6RD. This business operates since 2022-03-16. The Companies House Reg No. is 13980082. The registered name of the firm got changed in the year 2022 to 33 Mount Pleasant Road Ltd. This business previous name was 3 Mount Pleasant Road. This company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c..

In order to meet the requirements of their customers, the limited company is continually improved by a number of three directors who are Marise G., Steven P. and Julia S.. Their successful cooperation has been of pivotal use to the limited company since 2023.

Executives who have control over the firm are as follows: Marise G. owns 1/2 or less of company shares. William C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julia S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 33 Mount Pleasant Road Ltd 2022-03-21
  • 3 Mount Pleasant Road Ltd 2022-03-16

Financial data based on annual report

Company staff

Marise G.

Role: Director

Appointed: 15 June 2023

Latest update: 24 April 2024

Steven P.

Role: Director

Appointed: 26 May 2022

Latest update: 24 April 2024

Julia S.

Role: Director

Appointed: 26 May 2022

Latest update: 24 April 2024

People with significant control

Marise G.
Notified on 15 June 2023
Nature of control:
1/2 or less of shares
William C.
Notified on 26 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia S.
Notified on 26 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven P.
Notified on 26 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ivan R.
Notified on 26 May 2022
Ceased on 16 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria H.
Notified on 16 March 2022
Ceased on 26 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 16 December 2023
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-16
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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