3-27 Wilcox Road Limited is a private limited company that can be found at 58 Grosvenor Street, London W1K 3JB. Incorporated on 2023-01-03, this 1-year-old company is run by 3 directors.
Director Morten B., appointed on 01 November 2023. Director Tony A., appointed on 09 January 2023. Director Christopher L., appointed on 03 January 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH information there was a name change on 2023-06-13 and their previous name was 14-16 Vauxhall Street Limited.
| Office Address | 58 Grosvenor Street |
| Town | London |
| Post code | W1K 3JB |
| Country of origin | United Kingdom |
| Registration Number | 14566254 |
| Date of Incorporation | Tue, 3rd Jan 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Thu, 3rd Oct 2024 (157 days left) |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 09 January 2023
Position: Director
Appointed: 03 January 2023
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is White Properties Holding Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the PSC register is Tony A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
White Properties Holding Limited
14th Floor 33 Cavendish Square, London, England, W1G 0PW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14230895 |
| Notified on | 11 September 2023 |
| Nature of control: |
50,01-75% shares |
Tony A.
| Notified on | 4 January 2023 |
| Ceased on | 11 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher L.
| Notified on | 3 January 2023 |
| Ceased on | 11 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 14-16 Vauxhall Street | June 13, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2024-01-31 to 2023-12-31 filed on: 14th, February 2024 |
accounts | Free Download (1 page) |
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