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127/129 Wandsworth Bridge Road Management Company Limited LONDON


Founded in 2016, 127/129 Wandsworth Bridge Road Management Company, classified under reg no. 10497352 is an active company. Currently registered at Harwood House SW6 4QP, London the company has been in the business for five years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2020/03/31.

The firm has one director. Matthew D., appointed on 9 October 2017. There are currently no secretaries appointed. As of 13 May 2021, there was 1 ex director - Anthony J.. There were no ex secretaries.

127/129 Wandsworth Bridge Road Management Company Limited Address / Contact

Office Address Harwood House
Office Address2 43 Harwood Road
Town London
Post code SW6 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10497352
Date of Incorporation Fri, 25th Nov 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 31st Dec 2021 (232 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 8th Dec 2021 (2021-12-08)
Last confirmation statement dated Tue, 24th Nov 2020

Company staff

Matthew D.

Position: Director

Appointed: 09 October 2017

Anthony J.

Position: Director

Appointed: 25 November 2016

Resigned: 09 October 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Aine M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is June D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

James M.

Notified on 22 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Aine M.

Notified on 22 September 2017
Nature of control: 25-50% voting rights
25-50% shares

June D.

Notified on 22 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Anthony J.

Notified on 25 November 2016
Ceased on 22 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302019-03-312020-03-31
Net Worth3  
Balance Sheet
Net Assets Liabilities333
Net Assets Liabilities Including Pension Asset Liability3  
Reserves/Capital
Shareholder Funds3  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Number Shares Allotted333
Par Value Share111
Share Capital Allotted Called Up Paid3  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020/11/24
filed on: 7th, December 2020
Free Download (3 pages)

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