65 Egerton Road Limited

General information

Name:

65 Egerton Road Ltd

Office Address:

10 Cleveland Mansions Widley Road W9 2LA London

Number: 10404849

Incorporation date: 2016-10-01

Dissolution date: 2018-12-04

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was registered in London under the following Company Registration No.: 10404849. It was established in 2016. The headquarters of this company was located at 10 Cleveland Mansions Widley Road. The postal code for this place is W9 2LA. The company was officially closed in 2018, which means it had been in business for two years. Its name transformation from 80a Sheil Road to 65 Egerton Road Limited took place on Thursday 19th January 2017.

Graham W., William B. and Ciaran S. were registered as the company's directors and were managing the firm from 2017 to 2018.

Executives who controlled this firm include: Ciaran S. owned 1/2 or less of company shares. Graham W. owned 1/2 or less of company shares. William B. owned 1/2 or less of company shares.

  • Previous company's names
  • 65 Egerton Road Limited 2017-01-19
  • 80a Sheil Road Limited 2016-10-01

Financial data based on annual report

Company staff

Graham W.

Role: Director

Appointed: 11 January 2017

Latest update: 31 December 2018

William B.

Role: Director

Appointed: 11 January 2017

Latest update: 31 December 2018

Ciaran S.

Role: Director

Appointed: 01 October 2016

Latest update: 31 December 2018

People with significant control

Ciaran S.
Notified on 11 January 2017
Nature of control:
1/2 or less of shares
Graham W.
Notified on 11 January 2017
Nature of control:
1/2 or less of shares
William B.
Notified on 11 January 2017
Nature of control:
1/2 or less of shares
Bwsb Capital Partners Limited
Address: 10 Widley Road, London, W9 2LA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales Registry
Registration number 10402279
Notified on 1 October 2016
Ceased on 11 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 21 August 2018
Confirmation statement last made up date 07 August 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 4 May 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, December 2018
gazette
Free Download Download filing (1 page)

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