Introduction
Watch Company
1
150 BLYTHE ROAD (FREEHOLD) LIMITED
150 BLYTHE ROAD (FREEHOLD) LIMITED is an active company incorporated on 3 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 150 BLYTHE ROAD (FREEHOLD) LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
15933947
LTD Company
Age
1 Years
Incorporated 3 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2026
Period: 3 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Previous Company Names
150 BL YTHE ROAD (FREEHOLD) LIMITED
From: 3 September 2024To: 11 September 2024
Address
Streathers Solicitors Llp 44 Baker Street London, W1U 7AL,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCMANUS, Taylor Courtney
Active44 Baker Street, LondonW1U 7AL
Born November 1992
Director
Appointed 03 Sept 2024
MCMANUS, Taylor Courtney
44 Baker Street, LondonW1U 7AL
Born November 1992
Director
03 Sept 2024
Active
ROBINSON, David Barrie
Active44 Baker Street, LondonW1U 7AL
Born April 1966
Director
Appointed 03 Sept 2024
ROBINSON, David Barrie
44 Baker Street, LondonW1U 7AL
Born April 1966
Director
03 Sept 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Julian Richer
Active44 Baker Street, LondonW1U 7AL
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Mr Julian Richer
44 Baker Street, LondonW1U 7AL
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2024
Active
Ms Taylor Courtney Mcmanus
Active44 Baker Street, LondonW1U 7AL
Born November 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Ms Taylor Courtney Mcmanus
44 Baker Street, LondonW1U 7AL
Born November 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2024
Active
Alexandra Neofytou
Active44 Baker Street, LondonW1U 7AL
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Alexandra Neofytou
44 Baker Street, LondonW1U 7AL
Born April 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
11 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2024