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All Information about:
Name

113, 115-117 London Road Limited
Address
14 Chertsey Road
Shepperton
TW17 9LB
VAT ID no VAT ID available
Company No. 10496766 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 November 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
Previous Names
  • 115-117 London Road Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (12)

    Source: Companies House
    O'Connor, Caroline Frances Status: Active Notified: 20/10/2022 Date of Birth: 07/1968 Nature of Control
  • Significant influence or control
    •
    Shaw, Stephanie Status: Active Notified: 04/04/2022 Date of Birth: 07/1990 Nature of Control
  • Significant influence or control
    •
    Dodd, Amy Rachel Status: Ceased Notified: 25/11/2016 Ceased: 04/12/2017 Date of Birth: 06/1989 Nature of Control
  • Significant influence or control
    •
    Low, Christopher John Status: Ceased Notified: 25/11/2016 Ceased: 04/12/2017 Date of Birth: 08/1976 Nature of Control
  • Significant influence or control
    •
    Low, Sally Jane Status: Ceased Notified: 01/06/2019 Ceased: 11/02/2022 Date of Birth: 02/1978 Nature of Control
  • Significant influence or control
    •
    Low, Sally Jane Status: Ceased Notified: 25/11/2016 Ceased: 04/12/2017 Date of Birth: 02/1978 Nature of Control
  • Significant influence or control
    •
    Noble, Annette Status: Ceased Notified: 25/11/2016 Ceased: 04/12/2017 Date of Birth: 06/1964 Nature of Control
  • Significant influence or control
    •
    gb-flag GB R M B Services Limited Status: Ceased Notified: 25/11/2016 Ceased: 04/12/2017 Companies House Number: 03187814 Nature of Control
  • Significant influence or control
    •
    Solomon, Abigail Eliza Maisie Status: Ceased Notified: 25/11/2016 Ceased: 04/12/2017 Date of Birth: 04/1990 Nature of Control
  • Significant influence or control
    •
    Sowden, Caroline Status: Ceased Notified: 25/11/2016 Ceased: 04/12/2017 Date of Birth: 11/1983 Nature of Control
  • Significant influence or control
    •
    Sowden, Neil Grant Status: Ceased Notified: 25/11/2016 Ceased: 04/12/2017 Date of Birth: 11/1973 Nature of Control
  • Significant influence or control
    •
    Winter, Hannah Status: Ceased Notified: 25/11/2016 Ceased: 04/12/2017 Date of Birth: 09/1978 Nature of Control
  • Significant influence or control
    •

    Officers (13)

    Source: Companies House
    Baker, Ryan Lewis Tarn Shepperton, England Status: Active Notified: 13/04/2023 Occupation: Multi-Skilled Operator Role: Director Country of Residence: England Nationality: British
    Kepple, Wesley Shepperton, England Status: Active Notified: 21/02/2022 Date of Birth: 09/1988 Occupation: Marketing Role: Director Country of Residence: England Nationality: British
    Michael, Nadia Shepperton, England Status: Active Notified: 08/08/2019 Date of Birth: 04/1945 Occupation: Housewife Role: Director Country of Residence: England Nationality: British
    O'Connor, Caroline Frances Shepperton, England Status: Active Notified: 20/10/2022 Date of Birth: 07/1968 Occupation: Wig And Make Up Team Leader Role: Director Country of Residence: England Nationality: British
    Peake Property Ltd, London, England Status: Active Notified: 20/06/2020 Role: Director
    R M B Services Limited, Reigate, Surrey, England Status: Active Notified: 25/11/2016 Role: Director
    Shaw, Stephanie Shepperton, England Status: Active Notified: 19/03/2020 Date of Birth: 07/1990 Occupation: Sustainability Manager Role: Director Country of Residence: England Nationality: British
    Smith, Alex Hossein Shepperton, England Status: Active Notified: 06/10/2023 Occupation: Marketing Vp Role: Director Country of Residence: England Nationality: British
    Solomon, Abigail Eliza Maisie Shepperton, England Status: Active Notified: 25/11/2016 Date of Birth: 04/1990 Occupation: Hr Business Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Sowden, Neil Grant Shepperton, England Status: Active Notified: 25/11/2016 Date of Birth: 11/1973 Occupation: It Director Role: Director Country of Residence: England Nationality: British
    Stammers, Michael John Shepperton, England Status: Active Notified: 08/08/2019 Date of Birth: 07/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Dodd, Amy Rachel Shepperton, England Status: Ceased Notified: 25/11/2016 Ceased: 13/04/2023 Date of Birth: 06/1989 Occupation: Therapeutic Radiographer Role: Director Country of Residence: England Nationality: British
    Pearson, Ashleigh Maria Shepperton, England Status: Ceased Notified: 08/08/2019 Ceased: 06/10/2023 Date of Birth: 06/1990 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British