45 Wavertree Road Limited

General information

Name:

45 Wavertree Road Ltd

Office Address:

Flat 1, 45 Wavertree Road SW2 3SL London

Number: 13223411

Incorporation date: 2021-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

45 Wavertree Road Limited is officially located at London at Flat 1, 45. Anyone can find the firm using the post code - SW2 3SL. The company has been in the field on the British market for 3 years. This business is registered under the number 13223411 and their current state is active. This enterprise's registered with SIC code 98000 - Residents property management. 2022-02-28 is the last time the company accounts were reported.

In order to meet the requirements of its customers, this specific limited company is continually overseen by a group of three directors who are John G., Claire D. and Benjamin T.. Their outstanding services have been of crucial use to the following limited company since 2023-05-08.

Executives who have control over this firm are as follows: John G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 08 May 2023

Latest update: 11 April 2024

Claire D.

Role: Director

Appointed: 26 March 2021

Latest update: 11 April 2024

Benjamin T.

Role: Director

Appointed: 26 March 2021

Latest update: 11 April 2024

People with significant control

John G.
Notified on 8 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire D.
Notified on 26 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin T.
Notified on 26 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 1 April 2021
Ceased on 15 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashley L.
Notified on 24 February 2021
Ceased on 1 April 2021
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-24
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/02/13 (CS01)
filed on: 18th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
Company Age

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