47 Wimbledon Park Road Limited BOURNEMOUTH


47 Wimbledon Park Road Limited is a private limited company located at 20 Fulwood Avenue, Bournemouth BH11 9NJ. Incorporated on 2019-01-24, this 1-year-old company is run by 6 directors.
Director Stephanos F., appointed on 22 July 2019. Director Jennifer A., appointed on 22 July 2019. Director Fara C., appointed on 22 July 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2020-01-23 and the due date for the following filing is 2021-03-06.

47 Wimbledon Park Road Limited Address / Contact

Office Address 20 Fulwood Avenue
Town Bournemouth
Post code BH11 9NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11784777
Date of Incorporation Thu, 24th Jan 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age one year old
Account next due date Sun, 24th Jan 2021 (90 days left)
Next confirmation statement due date Sat, 6th Mar 2021 (2021-03-06)
Last confirmation statement dated Thu, 23rd Jan 2020

Company staff

Stephanos F.

Position: Director

Appointed: 22 July 2019

Jennifer A.

Position: Director

Appointed: 22 July 2019

Fara C.

Position: Director

Appointed: 22 July 2019

Annabel K.

Position: Director

Appointed: 22 July 2019

Elizabeth H.

Position: Director

Appointed: 22 July 2019

Gary H.

Position: Director

Appointed: 22 July 2019

Alex D.

Position: Director

Appointed: 24 January 2019

Resigned: 22 July 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 7 names. As BizStats found, there is Stephanos F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Annabel K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fara C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephanos F.

Notified on 22 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annabel K.

Notified on 22 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Fara C.

Notified on 22 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth H.

Notified on 22 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Gary H.

Notified on 22 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Jennifer A.

Notified on 22 July 2019
Nature of control: 25-50% voting rights
25-50% shares

South London Residential 2 Limited

15 Sloane Square, London, SW1W 8ER, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 00423149
Notified on 24 January 2019
Ceased on 22 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 23, 2020
filed on: 27th, January 2020
Free Download (4 pages)

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