12 Lowfield Road Freehold Limited

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Company number
09873426
Status
Active
Registered address
62 Grants Close, London, England, Nw7 1de
Incorporated
16 November 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000, 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Martinez, Armando Rafael Elias
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-11-16
    • Armando Rafael Elias MARTINEZOfficer, appointed 2015-11-16
  • Patel, Avani
    Director
    Nationality: Canadian · Residence: United Kingdom · Appointed: 2015-11-16 · Resigned: 2020-01-24
    • Avani PATELOfficer, appointed 2015-11-16, resigned 2020-01-24
  • Wright, Howard Jonathan
    Director
    Nationality: British · Residence: England · Appointed: 2015-11-16 · Resigned: 2020-01-24
    • Howard Jonathan WRIGHTOfficer, appointed 2015-11-16, resigned 2020-01-24

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-17 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-22 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-08-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-08-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-11-16 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-09-20 · Type: AA

PSC / Beneficial Ownership

  • Mr Howard Jonathan Wright
    ownership-of-shares-25-to-50-percent · Notified 2016-11-15 · Ceased 2020-01-24
  • Mr Armando Rafael Elias
    ownership-of-shares-25-to-50-percent · Notified 2016-11-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 1 active · 2 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

12 LOWFIELD ROAD FREEHOLD LIMITED - UK Company Risk Report