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11-12 Wells Terrace Limited LONDON

11-12 Wells Terrace started in year 2015 as Private Limited Company with registration number 09474793. The 11-12 Wells Terrace company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Solar House. Postal code: N14 6NZ.

The firm has one director. Russell K., appointed on 6 March 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Frank M.. There were no ex secretaries.

11-12 Wells Terrace Limited Address / Contact

Office Address Solar House
Office Address2 282 Chase Road
Town London
Post code N14 6NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09474793
Date of Incorporation Fri, 6th Mar 2015
Industry Development of building projects
End of financial Year 31st January
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Russell K.

Position: Director

Appointed: 06 March 2015

Frank M.

Position: Director

Appointed: 06 March 2015

Resigned: 18 January 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Rgk Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares.

Rgk Investments Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08460133
Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 6th Mar 2023
filed on: 13th, March 2023 		Free Download (3 pages)

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