Founded in 2016, 9 Wadham Gardens, classified under reg no. 10181717 is an active company. Currently registered at 2nd Floor 73 Brook Street W1K 4HX, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has one director. Brett P., appointed on 16 May 2016. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor 73 Brook Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 4HX |
| Country of origin | United Kingdom |
| Registration Number | 10181717 |
| Date of Incorporation | Mon, 16th May 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 16 May 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Brett Palos Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brett Palos Capital Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brett Palos Investments Limited
2nd Floor 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7083865 |
| Notified on | 19 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brett Palos Capital Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7476899 |
| Notified on | 16 May 2016 |
| Ceased on | 19 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 554 493 |
| Current Assets | 10 258 604 |
| Debtors | 9 094 |
| Net Assets Liabilities | -45 150 |
| Other Debtors | 9 094 |
| Total Inventories | 9 695 017 |
| Other | |
| Amounts Owed To Group Undertakings | 1 627 540 |
| Bank Borrowings Overdrafts | 4 822 192 |
| Creditors | 4 822 192 |
| Net Current Assets Liabilities | 4 777 042 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 3 854 022 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 101817170002, created on 2023/09/14 filed on: 14th, September 2023 |
mortgage | Free Download (8 pages) |
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