45 Wavertree Road Limited is a private limited company situated at Flat 1, 45, Wavertree Road, London SW2 3SL. Incorporated on 2021-02-24, this 3-year-old company is run by 3 directors.
Director John G., appointed on 08 May 2023. Director Claire D., appointed on 26 March 2021. Director Benjamin T., appointed on 26 March 2021.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-02-13 and the due date for the following filing is 2024-02-27. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Flat 1, 45 |
| Office Address2 | Wavertree Road |
| Town | London |
| Post code | SW2 3SL |
| Country of origin | United Kingdom |
| Registration Number | 13223411 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (157 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 08 May 2023
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 March 2021
The list of persons with significant control that own or control the company consists of 5 names. As we discovered, there is John G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Claire D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benjamin T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John G.
| Notified on | 8 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire D.
| Notified on | 26 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin T.
| Notified on | 26 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 1 April 2021 |
| Ceased on | 15 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley L.
| Notified on | 24 February 2021 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 | 3 |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/13 filed on: 18th, February 2024 |
confirmation statement | Free Download (4 pages) |
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