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Companies House/London/Company profile

315 UXBRIDGE ROAD ACTON LIMITED

Active
03488089·incorporated 1998-01-05

315 UXBRIDGE ROAD ACTON LIMITED is an active UK private limited company, incorporated on 5 January 1998 at Companies House (number 03488089; OpenRegistry canonical ID GB-03488089-315-uxbridge-road-acton-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-05
Registered Address
FLAT E, 315 UXBRIDGE ROAD, LONDON, GREATER LONDON, W3 9QU, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

315 UXBRIDGE ROAD ACTON LIMITED has 4 persons with significant control on file:

  • Mrs Caroline Thomas born 1957 resident in England, British national. Notified 2016-10-04.
    • Owns 25–50% of shares
  • Ms Marnel Lorile Sarte born 1972 resident in England, British national. Notified 2020-03-04.
    • Owns 25–50% of shares
  • Mr David Alan Thomas born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Bastien Paul Hamounic born 1987 resident in England, French national. Notified 2024-07-15.
    • Owns 25–50% of shares

6 historical PSC records have ceased:

  • Ms Sarah Marie Deighton born 1991 resident in England, British national. Notified 2020-04-20. Ceased 2024-07-15.
    • Owns 25–50% of shares
  • Mr Nikola Stojkovic born 1991 resident in England, British national. Notified 2020-04-20. Ceased 2024-07-15.
    • Owns 25–50% of shares
  • Mr Rajesh Kansara born 1975 resident in Australia, British national. Notified 2016-04-06. Ceased 2020-03-04.
    • Owns 25–50% of shares
  • Mr Roger Evhammar born 1951 resident in Sweden, Swedish national. Notified 2016-04-15. Ceased 2020-04-20.
    • Owns 25–50% of shares
  • Miss Lisa Anacleto born 1980 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2020-03-04.
    • Owns 25–50% of shares
  • Mrs Barbro Evhammar born 1958 resident in Sweden, Swedish national. Notified 2016-04-15. Ceased 2020-04-20.
    • Owns 25–50% of shares

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