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1-3-5 Bridge Wharf Freehold Limited ISLEWORTH


1-3-5 Bridge Wharf Freehold Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 5 Bridge Wharf Road, Isleworth TW7 6BS. Incorporated on 2018-02-12, this 6-year-old company is run by 3 directors.
Director Peter S., appointed on 12 February 2018. Director Mark F., appointed on 12 February 2018. Director Frank G., appointed on 12 February 2018.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-02-15 and the deadline for the subsequent filing is 2024-02-29. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

1-3-5 Bridge Wharf Freehold Limited Address / Contact

Office Address 5 Bridge Wharf Road
Town Isleworth
Post code TW7 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11198941
Date of Incorporation Mon, 12th Feb 2018
Industry Management of real estate on a fee or contract basis
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Peter S.

Position: Director

Appointed: 12 February 2018

Mark F.

Position: Director

Appointed: 12 February 2018

Frank G.

Position: Director

Appointed: 12 February 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Mark F. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Frank G. This PSC and has 25-50% voting rights. Then there is Peter S., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Mark F.

Notified on 12 February 2018
Nature of control: 25-50% voting rights

Frank G.

Notified on 12 February 2018
Nature of control: 25-50% voting rights

Peter S.

Notified on 12 February 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Micro company accounts made up to 28th February 2023
filed on: 25th, October 2023
Free Download (3 pages)

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