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ISSELA LIMITED

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

This company is commonly known as Issela Limited. The company was founded 10 years ago and was given the registration number 09457756. The firm's registered office is in LONDON. You can find them at 29 Woodnook Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ISSELA LIMITED
Company Number:09457756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:29 Woodnook Road, London, SW16 6TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Woodnook Road, London, SW16 6TZ

Secretary28 April 2017Active
29, Woodnook Road, London, United Kingdom, SW16 6TZ

Director28 April 2017Active
Unit 15, Milkwood Road, London, United Kingdom, SE24 0HG

Secretary25 February 2015Active
Unit 15, Milkwood Road, London, United Kingdom, SE24 0HG

Director25 February 2015Active
Unit 15, Milkwood Road, London, United Kingdom, SE24 0HG

Director25 February 2015Active
Unit 15, Milkwood Road, London, United Kingdom, SE24 0HG

Director25 February 2015Active
29, Woodnook Road, London, SW16 6TZ

Director12 March 2015Active
29, Woodnook Road, London, SW16 6TZ

Director12 March 2015Active

People with Significant Control

Mr Julian Peter Recordon
Notified on:16 April 2018
Status:Active
Date of birth:May 1974
Nationality:British
Address:29, Woodnook Road, London, SW16 6TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Michelle Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:Uk
Address:5, Capel Close, Bromley, Uk, BR2 8LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patrick Brady
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Australian
Address:5, Capel Close, Bromley, BR2 8LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas Stewart Harvey
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:Uk
Address:5, Capel Close, Bromley, Uk, BR2 8LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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