36 Wemyss Road Limited


Founded in 2004, 36 Wemyss Road, classified under reg no. 05278106 is an active company. Currently registered at 36a Wemyss Road SE3 0TG, the company has been in the business for 20 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Jacqui C. and Jonathan H.. In addition one secretary - Jonathan H. - is with the firm. As of 29 March 2024, there was 1 ex director - David L.. There were no ex secretaries.

36 Wemyss Road Limited Address / Contact

Office Address 36a Wemyss Road
Office Address2 London
Town
Post code SE3 0TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05278106
Date of Incorporation Thu, 4th Nov 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 20 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Jacqui C.

Position: Director

Appointed: 27 April 2007

Jonathan H.

Position: Secretary

Appointed: 16 November 2004

Jonathan H.

Position: Director

Appointed: 05 November 2004

David L.

Position: Director

Appointed: 16 November 2004

Resigned: 28 April 2007

Bb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 November 2004

Resigned: 16 November 2004

Bb Directorship Services Limited

Position: Corporate Director

Appointed: 04 November 2004

Resigned: 05 November 2004

Bb Secretarial Services Limited

Position: Corporate Director

Appointed: 04 November 2004

Resigned: 16 November 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Jacqui C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Jonathan H. This PSC owns 25-50% shares.

Jacqui C.

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

Jonathan H.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-11-04
filed on: 4th, November 2023
Free Download (3 pages)

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