10 Weech Road Limited


Founded in 1996, 10 Weech Road, classified under reg no. 03154163 is an active company. Currently registered at 10 Weech Road NW6 1DL, the company has been in the business for 26 years. Its financial year was closed on Mon, 28th Feb and its latest financial statement was filed on 2021-02-28.

At the moment there are 2 directors in the the company, namely David G. and Richard G.. In addition one secretary - Richard G. - is with the firm. As of 25 May 2022, there were 5 ex directors - Nigel O., Christine S. and others listed below. There were no ex secretaries.

10 Weech Road Limited Address / Contact

Office Address 10 Weech Road
Office Address2 London
Town
Post code NW6 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03154163
Date of Incorporation Fri, 2nd Feb 1996
Industry Residents property management
End of financial Year 28th February
Company age 26 years old
Account next due date Wed, 30th Nov 2022 (189 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Thu, 16th Feb 2023 (2023-02-16)
Last confirmation statement dated Wed, 2nd Feb 2022

Company staff

David G.

Position: Director

Appointed: 25 April 2005

Richard G.

Position: Secretary

Appointed: 02 February 1996

Richard G.

Position: Director

Appointed: 02 February 1996

Nigel O.

Position: Director

Appointed: 08 November 2004

Resigned: 25 April 2005

Christine S.

Position: Director

Appointed: 11 December 1998

Resigned: 01 November 2013

Benedict P.

Position: Director

Appointed: 24 November 1997

Resigned: 19 November 2004

David S.

Position: Director

Appointed: 02 February 1996

Resigned: 24 November 1997

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 02 February 1996

Resigned: 02 February 1996

Mustafa K.

Position: Director

Appointed: 02 February 1996

Resigned: 11 December 1998

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1996

Resigned: 02 February 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As we found, there is David G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Chloe W. This PSC owns 25-50% shares. Then there is Mark L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

David G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Chloe W.

Notified on 11 February 2019
Nature of control: 25-50% shares

Mark L.

Notified on 11 February 2019
Nature of control: 25-50% shares

Richard G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jeremy S.

Notified on 6 April 2016
Ceased on 11 February 2019
Nature of control: 25-50% shares

Sally G.

Notified on 6 April 2016
Ceased on 11 February 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2021-02-28
filed on: 9th, November 2021
Free Download (6 pages)

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