37 Waldegrave Road Freehold Limited PENGE


Founded in 2015, 37 Waldegrave Road Freehold, classified under reg no. 09903986 is an active company. Currently registered at 37a Waldegrave Road SE19 2AL, Penge the company has been in the business for five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31.

The company has 3 directors, namely Rachael L., Agostino N. and Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 7 December 2015 and Rachael L. has been with the company for the least time - from 3 January 2020. As of 20 October 2020, there was 1 ex director - Andrew T.. There were no ex secretaries.

37 Waldegrave Road Freehold Limited Address / Contact

Office Address 37a Waldegrave Road
Town Penge
Post code SE19 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09903986
Date of Incorporation Mon, 7th Dec 2015
Industry Residents property management
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (72 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 17th Jan 2021 (2021-01-17)
Last confirmation statement dated Fri, 6th Dec 2019

Company staff

Rachael L.

Position: Director

Appointed: 03 January 2020

Agostino N.

Position: Director

Appointed: 23 April 2018

Michael W.

Position: Director

Appointed: 07 December 2015

Andrew T.

Position: Director

Appointed: 07 December 2015

Resigned: 26 July 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As we found, there is Rachael L. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Michael W. This PSC owns 25-50% shares. The third one is Agostino N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Rachael L.

Notified on 6 January 2020
Nature of control: significiant influence or control

Michael W.

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

Agostino N.

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

Rachel W.

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

Andrew T.

Notified on 6 December 2016
Ceased on 26 July 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-12-06
filed on: 8th, January 2020
Free Download (3 pages)

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