This company is commonly known as 42 Wetherell Road Limited. The company was founded 19 years ago and was given the registration number 05345463. The firm's registered office is in LONDON. You can find them at 42a Wetherell Road, , London, . This company's SIC code is 55900 - Other accommodation.
| Name | : | 42 WETHERELL ROAD LIMITED |
|---|---|---|
| Company Number | : | 05345463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42a Wetherell Road, London, United Kingdom, E9 7DB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42 Wetherell Road, London, E9 7DB | Secretary | 25 May 2005 | Active |
| 42 Wetherell Road, London, E9 7DB | Director | 25 May 2005 | Active |
| 42a Wetherell Road, London, United Kingdom, E9 7DB | Director | 08 January 2021 | Active |
| Bloomsbury House, 4 Bloomsbury Square, London, WC1A 2RP | Secretary | 28 January 2005 | Active |
| Bloomsbury House, 4 Bloomsbury Square, London, WC1A 2RP | Director | 28 January 2005 | Active |
| 42a Wetherell Road, Hackney, United Kingdom, E9 7DB | Director | 21 December 2014 | Active |
| 42a Wetherell Road, London, E9 7DB | Director | 25 May 2005 | Active |
| The Old Vicarage, Llancynfelin, Machynlleth, SY20 8PU | Director | 28 January 2005 | Active |
| Mr Lap Yun Ken Liu | ||
| Notified on | : | 08 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42a Wetherell Road, London, United Kingdom, E9 7DB |
| Nature of control | : |
|
| Anthony Robert Lawson | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42a, Wetherell Road, London, England, E9 7DB |
| Nature of control | : |
|
| Paul Jonathan Greenleaf | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42 Wetherell Road, London, United Kingdom, E9 7DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-23 | Officers | Change person director company with change date. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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