125 Wightman Road Management Company Ltd is a private limited company situated at 35 Admirals Way, Beaufort Court, London E14 9XL. Incorporated on 2020-02-07, this 1-year-old company is run by 3 directors.
Director Graeme V., appointed on 07 February 2020. Director Thandi V., appointed on 07 February 2020. Director Alexander B., appointed on 07 February 2020.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2021-02-06 and the date for the following filing is 2022-02-20.
| Office Address | 35 Admirals Way |
| Office Address2 | Beaufort Court |
| Town | London |
| Post code | E14 9XL |
| Country of origin | United Kingdom |
| Registration Number | 12448908 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Industry | Residents property management |
| End of financial Year | 29th February |
| Company age | one year old |
| Account next due date | Sun, 7th Nov 2021 (184 days left) |
| Next confirmation statement due date | Sun, 20th Feb 2022 (2022-02-20) |
| Last confirmation statement dated | Sat, 6th Feb 2021 |
Position: Director
Appointed: 07 February 2020
Position: Director
Appointed: 07 February 2020
Position: Director
Appointed: 07 February 2020
The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Thandi V. The abovementioned PSC. Another one in the persons with significant control register is Alexander B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Graeme V., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .
Thandi V.
| Notified on | 7 February 2020 |
| Nature of control: |
right to appoint and remove directors |
Alexander B.
| Notified on | 7 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Graeme V.
| Notified on | 7 February 2020 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th February 2021 filed on: 10th, February 2021 |
confirmation statement | Free Download (3 pages) |
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