1 Wallenberg Place Limited is a private limited company that can be found at 35 Ballards Lane, London N3 1XW. Incorporated on 2020-05-05, this 3-year-old company 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).
The last confirmation statement was sent on 2023-05-04 and the deadline for the following filing is 2024-05-18. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 12585986 |
| Date of Incorporation | Tue, 5th May 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 05 May 2020
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
35 Ballards Lane, London, N3 1XW, 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 |
accounts | Free Download (5 pages) |
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