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264 The Broadway Wimbledon Limited LONDON


264 The Broadway Wimbledon Limited is a private limited company registered at 7 Bridges Road Mews, London SW19 1FQ. Incorporated on 2021-03-19, this 3-year-old company is run by 2 directors.
Director Nora E., appointed on 13 December 2021. Director Elise S., appointed on 13 December 2021.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-03-18 and the date for the next filing is 2024-04-01. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

264 The Broadway Wimbledon Limited Address / Contact

Office Address 7 Bridges Road Mews
Town London
Post code SW19 1FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13278334
Date of Incorporation Fri, 19th Mar 2021
Industry Residents property management
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Nora E.

Position: Director

Appointed: 13 December 2021

Elise S.

Position: Director

Appointed: 13 December 2021

David R.

Position: Director

Appointed: 19 March 2021

Resigned: 13 December 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Elise S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elise S.

Notified on 3 September 2021
Nature of control: 25-50% voting rights
25-50% shares

David R.

Notified on 19 March 2021
Ceased on 3 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-03-18
filed on: 29th, March 2024
Free Download (3 pages)

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