You are here: bizstats.co.uk > a-z index > 1 list > 12 list

125 Wightman Road Management Company Ltd LONDON


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.

125 Wightman Road Management Company Ltd Address / Contact

Office Address 35 Admirals Way
Office Address2 Beaufort Court
Town London
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Graeme V.

Position: Director

Appointed: 07 February 2020

Thandi V.

Position: Director

Appointed: 07 February 2020

Alexander B.

Position: Director

Appointed: 07 February 2020

People with significant control

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

Company filings

Filing category
Address Confirmation statement Incorporation
Confirmation statement with no updates 6th February 2021
filed on: 10th, February 2021
Free Download (3 pages)

Company search