22 Wetherby Place (freehold) Limited LONDON


Founded in 1998, 22 Wetherby Place (freehold), classified under reg no. 03575123 is an active company. Currently registered at Unit 16 Northfields Prospect Business Centre SW18 1PE, London the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019. Since Mon, 25th Jan 1999 22 Wetherby Place (freehold) Limited is no longer carrying the name Evidraft.

The firm has 3 directors, namely Tamsin V., Anthony C. and Roger P.. Of them, Roger P. has been with the company the longest, being appointed on 8 July 1998 and Tamsin V. has been with the company for the least time - from 11 November 2013. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Roger P. who worked with the the firm until 8 November 1999.

22 Wetherby Place (freehold) Limited Address / Contact

Office Address Unit 16 Northfields Prospect Business Centre
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03575123
Date of Incorporation Thu, 4th Jun 1998
Industry Residents property management
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (255 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 18th Jun 2021 (2021-06-18)
Last confirmation statement dated Thu, 4th Jun 2020

Company staff

Tamsin V.

Position: Director

Appointed: 11 November 2013

Anthony C.

Position: Director

Appointed: 16 May 2002

Roger P.

Position: Director

Appointed: 08 July 1998

Paul Q.

Position: Director

Appointed: 14 November 2004

Resigned: 24 January 2012

Boyle & Co(property Management)ltd

Position: Corporate Secretary

Appointed: 08 November 1999

Resigned: 18 November 2019

John W.

Position: Director

Appointed: 08 July 1998

Resigned: 09 July 2001

Roger P.

Position: Secretary

Appointed: 08 July 1998

Resigned: 08 November 1999

Liam O.

Position: Director

Appointed: 08 July 1998

Resigned: 15 July 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 June 1998

Resigned: 08 July 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1998

Resigned: 08 July 1998

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Roger P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marie C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony C., who also fulfils 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.

Roger P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Marie C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gideon V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Evidraft January 25, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 10th, March 2020
Free Download (7 pages)

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