East London Regeneration (wallis North) Ltd

General information

Name:

East London Regeneration (wallis North) Limited

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 08996050

Incorporation date: 2014-04-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London under the following Company Registration No.: 08996050. The firm was started in 2014. The main office of this company is located at New Burlington House 1075 Finchley Road. The postal code for this address is NW11 0PU. The company's SIC code is 41100 and has the NACE code: Development of building projects. East London Regeneration (wallis North) Limited filed its latest accounts for the period up to 2022-10-31. The latest confirmation statement was released on 2023-04-14.

In order to satisfy their customers, the following company is constantly developed by a team of four directors who are, to mention just a few, Shaun H., Teresa B. and Andrew B.. Their work been of pivotal importance to the company since October 2019.

Company staff

Shaun H.

Role: Director

Appointed: 24 October 2019

Latest update: 4 March 2024

Teresa B.

Role: Director

Appointed: 20 December 2017

Latest update: 4 March 2024

Shaun H.

Role: Secretary

Appointed: 06 December 2017

Latest update: 4 March 2024

Andrew B.

Role: Director

Appointed: 15 July 2014

Latest update: 4 March 2024

Luzer R.

Role: Director

Appointed: 14 April 2014

Latest update: 4 March 2024

People with significant control

The companies with significant control over the firm are as follows: Pte Property (Wallis North) Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This company can be reached in London at Graham Street, N1 8JX and was registered as a PSC under the reg no 09084112. Wallis Road Developments (North) Ltd owns 1/2 or less of company shares and has 3/4 to full of voting rights. This company can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 08991877.

Pte Property (Wallis North) Limited
Address: 38 Graham Street, London, N1 8JX, United Kingdom
Legal authority Gb
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09084112
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Wallis Road Developments (North) Ltd
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08991877
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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