114 Windmill Road Limited is a private limited company registered at 61 Charlotte Street, London W1T 4PF. Incorporated on 2017-07-07, this 6-year-old company is run by 2 directors.
Director Mahmood K., appointed on 07 July 2017. Director Hasnain M., appointed on 07 July 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-07-06 and the due date for the following filing is 2024-07-20. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 30 July 2024.
| Office Address | 61 Charlotte Street |
| Town | London |
| Post code | W1T 4PF |
| Country of origin | United Kingdom |
| Registration Number | 10856756 |
| Date of Incorporation | Fri, 7th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th October |
| Company age | 7 years old |
| Account next due date | Tue, 30th Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 07 July 2017
The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Merchant Land Investments Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Merchant Land Investments Limited
61 Charlotte Street, London, W1T 4PF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 02938185 |
| Notified on | 7 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on 2023-07-27 filed on: 17th, August 2023 |
officers | Free Download (1 page) |
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