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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 6 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU.

The firm has one director. Russell K., appointed on 6 March 2015. There are currently no secretaries appointed. As of 14 May 2021, there was 1 ex director - Frank M.. There were no ex secretaries.

11-12 Wells Terrace Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
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 6 years old
Account next due date Sun, 31st Oct 2021 (170 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sun, 20th Mar 2022 (2022-03-20)
Last confirmation statement dated Sat, 6th Mar 2021

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
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 2nd, November 2020
Free Download (11 pages)

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