102 Wilberforce Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 122 St Pancras Way, London NW1 9NB. Incorporated on 2018-12-17, this 1-year-old company is run by 4 directors.
Director Polly B., appointed on 07 February 2019. Director Victoria C., appointed on 07 February 2019. Director Maria K., appointed on 07 February 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2019-12-16 and the date for the following filing is 2020-12-30.
| Office Address | 122 St Pancras Way |
| Town | London |
| Post code | NW1 9NB |
| Country of origin | United Kingdom |
| Registration Number | 11729429 |
| Date of Incorporation | Mon, 17th Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 17th Sep 2020 (76 days left) |
| Next confirmation statement due date | Wed, 30th Dec 2020 (2020-12-30) |
| Last confirmation statement dated | Mon, 16th Dec 2019 |
Position: Director
Appointed: 07 February 2019
Position: Director
Appointed: 07 February 2019
Position: Director
Appointed: 07 February 2019
Position: Director
Appointed: 17 December 2018
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Louis P. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Andreas P. This PSC and has 75,01-100% voting rights.
Louis P.
| Notified on | 10 February 2019 |
| Nature of control: |
significiant influence or control |
Andreas P.
| Notified on | 17 December 2018 |
| Ceased on | 7 February 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 16th December 2019 filed on: 16th, December 2019 |
confirmation statement | Free Download (3 pages) |
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