Astindale London Road Limited

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Company number
09664966
Status
Active
Registered address
The Old Rectory, Church Street, Weybridge, Surrey, England, Kt13 8de
Incorporated
1 July 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Harper, Kevin Stuart
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-07-01
    • Kevin Stuart HARPER — Officer, appointed 2022-05-09
    • Kevin Stuart HARPER — Officer, appointed 2022-05-09
    • Kevin Stuart HARPER — Officer, appointed 2022-05-09
  • Latter, Nickolas Alan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-07-01
    • Nickolas Alan LATTER — Officer, appointed 2022-05-09
    • Nickolas Alan LATTER — Officer, appointed 2022-05-05
    • Nickolas Alan LATTER — Officer, appointed 2021-12-23
  • Stack, John Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-07-01
    • John Robert STACK — Officer, appointed 2023-11-27
    • John Robert STACK — Officer, appointed 2020-11-20
    • John Robert STACK — Officer, appointed 2019-03-30
  • S J Tenzin Limited
    Corporate Director
    Appointed: 2015-07-01
    • S J TENZIN LIMITED — Officer, appointed 2015-07-01
    • S J TENZIN LIMITED — Officer, appointed 2015-01-13
    • S J TENZIN LIMITED — Officer, appointed 2015-01-13

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-07-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-06-30 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-06-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-07-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-01 · Type: AA
  • change-account-reference-date-company-previous-extended
    Date: 2024-02-09 · Type: AA01
  • change-person-director-company-with-change-date
    Date: 2023-07-17 · Type: CH01

PSC / Beneficial Ownership

  • S J Tenzin Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
  • S & L Ventures Limited
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

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

4 director records on file · 4 active · 87 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.

ASTINDALE LONDON ROAD LIMITED - UK Company Risk Report