About

Registered Number: 09818428
Date of Incorporation: 09/10/2015 (3 years and 9 months ago)
Company Status: Active
Registered Address: 26 Hillingdon Road, Uxbridge, Middlesex, UB10 0AD,

 

Established in 2015, 26 Hillingdon Road Freehold Ltd are based in Uxbridge, Middlesex, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Duffy, Timothy Mark, Mt, Stapleton, Nicholas Charles, Soukal, Simon Mark at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFFY, Timothy Mark, Mt 15 July 2018 - 1
STAPLETON, Nicholas Charles 09 October 2015 - 1
SOUKAL, Simon Mark 09 October 2015 15 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Mark Soukal/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Nicholas Charles Stapleton/
1971-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Timothy Mark Duffy/
1967-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 October 2018
AP01 - Appointment of director 24 July 2018
PSC01 - N/A 23 July 2018
TM01 - Termination of appointment of director 23 July 2018
PSC07 - N/A 23 July 2018
AA - Annual Accounts 24 June 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 03 June 2017
CS01 - N/A 15 October 2016
RESOLUTIONS - N/A 24 November 2015
MA - Memorandum and Articles 24 November 2015
NEWINC - New incorporation documents 09 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.