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102 Wilberforce Rtm Company Limited LONDON


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.

102 Wilberforce Rtm Company Limited Address / Contact

Office Address 122 St Pancras Way
Town London
Post code NW1 9NB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Polly B.

Position: Director

Appointed: 07 February 2019

Victoria C.

Position: Director

Appointed: 07 February 2019

Maria K.

Position: Director

Appointed: 07 February 2019

Louis P.

Position: Director

Appointed: 17 December 2018

People with significant control

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

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 16th December 2019
filed on: 16th, December 2019
Free Download (3 pages)

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