100a Wandsworth Bridge Road Ltd HENLEY ON THAMES


100a Wandsworth Bridge Road Ltd is a private limited company situated at Suite 9, Badgemore House, Gravel Hill, Henley On Thames RG9 4NR. Incorporated on 2017-04-28, this 2-year-old company is run by 4 directors and 1 secretary.
Director Benjamin P., appointed on 11 February 2019. Director Robert S., appointed on 28 November 2018. Director Alan P., appointed on 28 November 2018.
Switching the focus to secretaries, we can name: Robert S., appointed on 28 November 2018.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2019-04-27 and the date for the next filing is 2020-05-11. Additionally, the accounts were filed on 30 April 2018 and the next filing should be sent on 31 January 2020.

100a Wandsworth Bridge Road Ltd Address / Contact

Office Address Suite 9
Office Address2 Badgemore House, Gravel Hill
Town Henley On Thames
Post code RG9 4NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10745304
Date of Incorporation Fri, 28th Apr 2017
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 31st Jan 2020 (166 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Mon, 11th May 2020 (2020-05-11)
Last confirmation statement dated Sat, 27th Apr 2019

Company staff

Benjamin P.

Position: Director

Appointed: 11 February 2019

Robert S.

Position: Director

Appointed: 28 November 2018

Alan P.

Position: Director

Appointed: 28 November 2018

Andrew H.

Position: Director

Appointed: 28 November 2018

Robert S.

Position: Secretary

Appointed: 28 November 2018

James W.

Position: Director

Appointed: 01 May 2019

Resigned: 17 June 2019

James W.

Position: Director

Appointed: 28 April 2017

Resigned: 28 November 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Alan P. This PSC and has 75,01-100% shares. The second one in the PSC register is James W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alan P.

Notified on 28 November 2018
Nature of control: 75,01-100% shares

James W.

Notified on 28 April 2017
Ceased on 28 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Wed, 1st May 2019 new director was appointed.
filed on: 2nd, May 2019
Free Download (2 pages)

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