About

Registered Number: 09818428
Date of Incorporation: 09/10/2015 (4 years and 9 months ago)
Company Status: Active
Registered Address: 26 Hillingdon Road, Uxbridge, Middlesex, UB10 0AD,

 

Based in Uxbridge in Middlesex, 26 Hillingdon Road Freehold Ltd was setup in 2015. This business has 3 directors listed as Duffy, Timothy Mark, Mt, Stapleton, Nicholas Charles, Soukal, Simon Mark. We do not 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 2019
AA - Annual Accounts 06 August 2019
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.