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1 Wallenberg Place Limited LONDON


1 Wallenberg Place Limited is a private limited company that can be found at Acre House, 11/15 William Road, London NW1 3ER. This 5 months-old company, incorporated on 2020-05-05 is run by 3 directors.
Director Harold P., appointed on 05 May 2020. Director Anthony Y., appointed on 05 May 2020. Director Colin J., appointed on 05 May 2020.
The company is officially classified as "non-trading company" (SIC code: 74990).

1 Wallenberg Place Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 12585986
Date of Incorporation Tue, 5th May 2020
Industry Non-trading company
End of financial Year 31st December
Company age 5 months
Account next due date Thu, 30th Sep 2021 (339 days left)
Next confirmation statement due date Tue, 18th May 2021 (2021-05-18)

Company staff

Harold P.

Position: Director

Appointed: 05 May 2020

Anthony Y.

Position: Director

Appointed: 05 May 2020

Colin J.

Position: Director

Appointed: 05 May 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is The Western Charitable Foundation from London, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee s.60", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Western Charitable Foundation

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee S.60
Country registered England And Wales
Place registered Companies House
Registration number 08051428
Notified on 5 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Incorporation Officers
Current accounting reference period shortened from Mon, 31st May 2021 to Thu, 31st Dec 2020
filed on: 7th, May 2020
Free Download (1 page)

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