Merrow Wood (lingfield) Limited is a private limited company situated at 85 Great Portland Street, London W1W 7LT. This 8 months-old company, incorporated on 2023-09-15 is run by 2 directors.
Director John K., appointed on 15 September 2023. Director Daniel W., appointed on 15 September 2023.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 15141782 |
| Date of Incorporation | Fri, 15th Sep 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 8 months |
| Account next due date | Sun, 15th Jun 2025 (382 days left) |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 15 September 2023
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Webber Property Holdings Ltd from Guildford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is J A Kennedy Property Consultancy Ltd that entered Wokingham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Webber Property Holdings Ltd
84 Merrow Woods, Guildford, GU1 2LN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12973223 |
| Notified on | 15 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
J A Kennedy Property Consultancy Ltd
21 Wildcroft Drive, Wokingham, RG40 3HY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13065000 |
| Notified on | 15 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 15th, September 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
4.00 GBP is the capital in company's statement on 2023/09/15 |
capital |
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