86 Wilberforce Mgnt Co Ltd

General information

Name:

86 Wilberforce Mgnt Co Limited

Office Address:

86 Wilberforce Road Finsbury Park N4 2SR London

Number: 12686727

Incorporation date: 2020-06-20

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The exact date this firm was registered is 2020-06-20. Started under 12686727, the company is registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can contact the office of this company during its opening times under the following address: 86 Wilberforce Road Finsbury Park, N4 2SR London. This enterprise's principal business activity number is 98000, that means Residents property management. The most recent accounts cover the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-06-19.

For the following business, a number of director's duties up till now have been performed by Edyta L., Alice B. and Kieran C.. As for these three people, Kieran C. has supervised business for the longest period of time, having become a vital addition to the Management Board 3 years ago. Furthermore, the managing director's assignments are constantly helped with by a secretary - Alice B., who joined this specific business in January 2024.

Financial data based on annual reports

Company staff

Alice B.

Role: Secretary

Appointed: 07 January 2024

Latest update: 17 February 2024

Edyta L.

Role: Director

Appointed: 19 September 2023

Latest update: 17 February 2024

Alice B.

Role: Director

Appointed: 19 June 2023

Latest update: 17 February 2024

Kieran C.

Role: Director

Appointed: 16 September 2021

Latest update: 17 February 2024

People with significant control

Executives with significant control over the firm are: Ellie J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alice B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kieran C. has substantial control or influence over the company.

Ellie J.
Notified on 1 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alice B.
Notified on 28 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kieran C.
Notified on 20 September 2021
Nature of control:
substantial control or influence
Edyta L.
Notified on 3 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oliver B.
Notified on 17 September 2021
Ceased on 1 December 2023
Nature of control:
substantial control or influence
Marc D.
Notified on 20 September 2021
Ceased on 3 August 2023
Nature of control:
substantial control or influence
Remy L.
Notified on 20 September 2021
Ceased on 19 June 2023
Nature of control:
substantial control or influence
Lakhbir H.
Notified on 20 June 2020
Ceased on 16 September 2021
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-20
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Thu, 3rd Aug 2023 (PSC01)
filed on: 8th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
Company Age

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