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ROUTE 1 LIMITED

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

This company is commonly known as Route 1 Limited. The company was founded 20 years ago and was given the registration number 05195153. The firm's registered office is in ROYAL ARSENAL. You can find them at Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ROUTE 1 LIMITED
Company Number:05195153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS

Secretary01 January 2006Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS

Director02 August 2004Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS

Director06 March 2008Active
8 Hopkins Mead, Chelmer Village, Chelmsford, CM2 6SS

Secretary01 November 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary02 August 2004Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS

Director01 November 2008Active
8 Hopkins Mead, Chelmer Village, Chelmsford, CM2 6SS

Director02 August 2004Active
12 Claire Place, Tiller Road, London, E14 8NJ

Director02 August 2004Active
Flat 28 Priory House Court, 61 Bromley Road, London, SE6 2UB

Director02 August 2004Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS

Director01 September 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director02 August 2004Active

People with Significant Control

Mrs Victoria Whitney
Notified on:19 June 2019
Status:Active
Date of birth:August 1950
Nationality:British
Address:Wellesley House, Royal Arsenal, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Whitney
Notified on:04 December 2018
Status:Active
Date of birth:September 1952
Nationality:British
Address:Wellesley House, Royal Arsenal, SE18 6SS
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Holly Bernadette Whitney
Notified on:27 October 2016
Status:Active
Date of birth:August 1986
Nationality:British
Address:Wellesley House, Royal Arsenal, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Whitney
Notified on:01 July 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Wellesley House, Royal Arsenal, SE18 6SS
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

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