100a Wandsworth Bridge Road Ltd

General information

Name:

100a Wandsworth Bridge Road Limited

Office Address:

Suite 9 Badgemore House, Gravel Hill RG9 4NR Henley On Thames

Number: 10745304

Incorporation date: 2017-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Live But Receiver Manager On At Least One Charge

Description

Data updated on:

10745304 is a registration number of 100a Wandsworth Bridge Road Ltd. The firm was registered as a Private Limited Company on 2017-04-28. The firm has been present in this business for 3 years. The company may be gotten hold of in Suite 9 Badgemore House, Gravel Hill in Henley On Thames. It's postal code assigned to this address is RG9 4NR. The company's registered with SIC code 68100 - Buying and selling of own real estate. Its most recent accounts detail the period up to April 30, 2019 and the most current annual confirmation statement was submitted on April 27, 2019.

There is a single managing director at present leading this specific business, namely Alan P. who's been performing the director's obligations for 3 years. The following business had been directed by James W. till 2019. Additionally a different director, namely Benjamin P. gave up the position on 2019-10-30. Additionally, the director's duties are regularly supported by a secretary - Robert S., who joined the following business in 2018.

Company staff

Robert S.

Role: Secretary

Appointed: 28 November 2018

Latest update: 30 April 2020

Alan P.

Role: Director

Appointed: 28 November 2018

Latest update: 30 April 2020

People with significant control

Alan P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Alan P.
Notified on 28 November 2018
Nature of control:
over 3/4 of shares
James W.
Notified on 28 April 2017
Ceased on 28 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 11 May 2020
Confirmation statement last made up date 27 April 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 (AA)
filed on: 7th, January 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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