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Companies House/London/Company profile

48 STREATLEY ROAD LIMITED

Active
10743844·incorporated 2017-04-27

48 STREATLEY ROAD LIMITED is an active UK private limited company, incorporated on 27 April 2017 at Companies House (number 10743844; OpenRegistry canonical ID GB-10743844-48-streatley-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-27
Registered Address
48 STREATLEY ROAD, LONDON, NW6 7LS, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-25. Next confirmation statement due 2026-02-08.

Persons with significant control

48 STREATLEY ROAD LIMITED has 3 persons with significant control on file:

  • Mr Keith Meadows born 1953 resident in United Kingdom, British national. Notified 2017-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith Stanislaus Pereira born 1961 resident in United Kingdom, British national. Notified 2017-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Stephen Lynes born 1989 resident in England, British national. Notified 2022-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Serena Gwendolen Adair Worthington born 1974 resident in United Kingdom, British national. Notified 2017-04-27. Ceased 2022-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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