45 All Saints Limited LONDON


45 All Saints Limited is a private limited company situated at 1A All Saints Road, London W11 1HA. Incorporated on 2021-03-18, this 3-year-old company is run by 2 directors.
Director Philip W., appointed on 18 March 2021. Director James G., appointed on 18 March 2021.
The company is categorised as "public houses and bars" (SIC: 56302).
The latest confirmation statement was filed on 2023-03-17 and the deadline for the subsequent filing is 2024-03-31. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

45 All Saints Limited Address / Contact

Office Address 1a All Saints Road
Town London
Post code W11 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13276169
Date of Incorporation Thu, 18th Mar 2021
Industry Public houses and bars
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (112 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Philip W.

Position: Director

Appointed: 18 March 2021

James G.

Position: Director

Appointed: 18 March 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Richard S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Philip W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James G., 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.

Richard S.

Notified on 1 June 2021
Ceased on 21 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Philip W.

Notified on 18 March 2021
Ceased on 21 January 2022
Nature of control: 25-50% voting rights
25-50% shares

James G.

Notified on 18 March 2021
Ceased on 21 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (9 pages)

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