William Road Properties Limited

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General information

Name:

William Road Properties Ltd

Office Address:

8-10 Hill Street Mayfair W1J 5NG London

Number: 04820602

Incorporation date: 2003-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: Live But Receiver Manager On At Least One Charge

Description

Data updated on:

William Road Properties Limited has existed in the United Kingdom for at least twenty one years. Registered with number 04820602 in 2003, the firm is registered at 8-10 Hill Street, London W1J 5NG. This business's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. William Road Properties Ltd reported its latest accounts for the period that ended on 2022-03-31. The business latest annual confirmation statement was filed on 2022-07-03.

At the moment, there is only one managing director in the company: Mohammed I. (since 2019-07-17). Since 2003 Daryl F., had been responsible for a variety of tasks within the following business up until the resignation in July 2019.

The companies with significant control over this firm include: Euston Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Curzon Street, W1J 8PE and was registered as a PSC under the reg no 12627461.

Financial data based on annual reports

Company staff

Mohammed I.

Role: Director

Appointed: 17 July 2019

Latest update: 12 January 2024

People with significant control

Euston Holdings Limited
Address: 65 Curzon Street, London, W1J 8PE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12627461
Notified on 22 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mbu Capital Real Estate Development Limited
Address: 65 Curzon Street, London, W1J 8PE, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11260190
Notified on 17 July 2019
Ceased on 22 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daryl F.
Notified on 6 April 2016
Ceased on 17 July 2019
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 July 2023
Confirmation statement last made up date 03 July 2022
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 February 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 14 January 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 1 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 3rd, March 2023
incorporation
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
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