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45 WALLACE ROAD (FREEHOLD) LIMITED

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

This company is commonly known as 45 Wallace Road (freehold) Limited. The company was founded 21 years ago and was given the registration number 04913255. The firm's registered office is in LONDON. You can find them at 45 Wallace Road, Islington, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:45 WALLACE ROAD (FREEHOLD) LIMITED
Company Number:04913255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 Wallace Road, Islington, London, N1 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45c Wallace Road, London, N1 2PQ

Secretary26 September 2003Active
45b Wallace Road, London, N1 2PQ

Director26 September 2003Active
45c Wallace Road, London, N1 2PQ

Director26 September 2003Active
45a, Wallace Rd, London, United Kingdom, N1 2PQ

Director17 October 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 September 2003Active
45a Wallace Road, London, N1 2PQ

Director06 May 2005Active
45a, Wallace Road, London, United Kingdom, N1 2PQ

Director27 July 2012Active
45a Wallace Road, Islington, N1 2PQ

Director26 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 September 2003Active

People with Significant Control

Mr Giulio Fella
Notified on:02 September 2016
Status:Active
Date of birth:October 1967
Nationality:Italian
Address:45 Wallace Road, London, N1 2PQ
Nature of control:
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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