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17 Werter Road Limited LONDON

Founded in 2006, 17 Werter Road, classified under reg no. 05776111 is an active company. Currently registered at 17 Werter Road SW15 2LL, London the company has been in the business for 18 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 3 directors in the the firm, namely Joanna C., Lorenzo B. and Lorna H.. In addition one secretary - Lorna H. - is with the company. As of 26 April 2024, there were 2 ex directors - Pamela G., Kate S. and others listed below. There were no ex secretaries.

17 Werter Road Limited Address / Contact

Office Address 17 Werter Road
Office Address2 Putney
Town London
Post code SW15 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05776111
Date of Incorporation Mon, 10th Apr 2006
Industry Residents property management
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Joanna C.

Position: Director

Appointed: 22 May 2012

Lorenzo B.

Position: Director

Appointed: 07 April 2011

Lorna H.

Position: Director

Appointed: 10 April 2006

Lorna H.

Position: Secretary

Appointed: 10 April 2006

Pamela G.

Position: Director

Appointed: 05 May 2006

Resigned: 14 April 2010

Kate S.

Position: Director

Appointed: 10 April 2006

Resigned: 22 May 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 April 2006

Resigned: 10 April 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2006

Resigned: 10 April 2006

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Lorna H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Joanna C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lorenzo B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lorna H.

Notified on 10 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joanna C.

Notified on 10 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lorenzo B.

Notified on 10 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 1st, November 2023 		Free Download (5 pages)

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