55 Percy Road Limited

General information

Name:

55 Percy Road Ltd

Office Address:

55 Percy Road London W12 9PX

Number: 03912006

Incorporation date: 2000-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

55 Percy Road Limited with the registration number 03912006 has been a part of the business world for 20 years. This Private Limited Company can be found at 55 Percy Road, London in Shepherds Bush and company's area code is W12 9PX. This enterprise's principal business activity number is 99999 - Dormant Company. Thursday 31st January 2019 is the last time when account status updates were filed.

In order to satisfy their clientele, the following business is continually guided by a body of five directors who are, to mention just a few, Gailene J., Amelia A. and Elena H.. Their constant collaboration has been of extreme importance to the following business since 2020.

Executives with significant control over this firm are: Thomas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amelia A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gailene J.

Role: Director

Appointed: 01 January 2020

Latest update: 10 August 2020

Amelia A.

Role: Director

Appointed: 26 July 2019

Latest update: 10 August 2020

Elena H.

Role: Director

Appointed: 18 July 2016

Latest update: 10 August 2020

Thomas H.

Role: Director

Appointed: 18 July 2016

Latest update: 10 August 2020

Thomas C.

Role: Director

Appointed: 24 January 2000

Latest update: 10 August 2020

People with significant control

Thomas C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas H.
Notified on 13 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amelia A.
Notified on 26 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona H.
Notified on 6 April 2016
Ceased on 26 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 07 March 2021
Confirmation statement last made up date 24 January 2020
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 24 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 26 September 2014
Annual Accounts 7 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 February 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 30 September 2017
Annual Accounts 11 May 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 11 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wed, 1st Jan 2020 new director was appointed. (AP01)
filed on: 6th, January 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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