WINGRAVE ROAD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wingrave Road Ltd. The company was founded 7 years ago and was given the registration number 10539623. The firm's registered office is in LONDON. You can find them at 26 Wingrave Road, Fulham, London, . This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | WINGRAVE ROAD LTD |
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| Company Number | : | 10539623 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 December 2016 |
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| Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | 26 Wingrave Road, Fulham, London, United Kingdom, W6 9HF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ms Suzanne Laura Verbeek |
| Notified on | : | 09 September 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 26, Wingrave Road, London, United Kingdom, W6 9HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Georgina Mary Klein |
| Notified on | : | 18 December 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | Irish,New Zealander |
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| Country of residence | : | England |
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| Address | : | 26, Wingrave Road, London, England, W6 9HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Jeremy Cecil Willes |
| Notified on | : | 23 December 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 26, Wingrave Road, London, United Kingdom, W6 9HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)