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239WLR MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 239wlr Management Company Limited. The company was founded 5 years ago and was given the registration number 11468547. The firm's registered office is in LONDON. You can find them at Flat 2, 239 Waterloo Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:239WLR MANAGEMENT COMPANY LIMITED
Company Number:11468547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 2, 239 Waterloo Road, London, SE1 8XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
(Flat 2) 239 Waterloo Road, Waterloo Road, London, England, SE1 8XH

Director25 June 2022Active
Flat 1, 239 Waterloo Road, London, England, SE1 8XH

Director10 December 2018Active
Flat 2, 239 Waterloo Road, London, England, SE1 8XH

Director10 December 2018Active
Flat 2, 239 Waterloo Road, London, SE1 8XH

Director17 July 2018Active

People with Significant Control

Mr Harry John Lewis
Notified on:25 June 2022
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:(Flat 2) 239 Waterloo Road, (Flat 2) 239 Waterloo Road, Lo, London, United Kingdom, SE1 8XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Matthew George Beaumont
Notified on:11 July 2019
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:Flat 2, 239 Waterloo Road, London, England, SE1 8XH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Marcus Edward Lewis
Notified on:11 July 2019
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:England
Address:Flat 1, 239 Waterloo Road, London, England, SE1 8XH
Nature of control:
  • Voting rights 25 to 50 percent
Central And Cecil Housing Trust
Notified on:17 July 2018
Status:Active
Address:Central And Cecil Housing Trust, 266, Waterloo Road, London, SE1 8RQ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-04-04Accounts

Accounts with accounts type micro entity.

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2023-09-20Gazette

Gazette filings brought up to date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-05-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Gazette

Gazette filings brought up to date.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Officers

Appoint person director company with name date.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-07-11Persons with significant control

Cessation of a person with significant control.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-05-07Address

Change registered office address company with date old address new address.

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2019-02-14Address

Change registered office address company with date old address new address.

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