Wainbridge Estates Belgravia Leasing Company Limited LONDON


Wainbridge Estates Belgravia Leasing Company Limited is a private limited company located at 201 Haverstock Hill, Belsize Park, London NW3 4QG. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-18, this 4-year-old company is run by 1 director.
Director Deimantas A., appointed on 02 October 2023.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-12-17 and the due date for the next filing is 2023-12-31. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wainbridge Estates Belgravia Leasing Company Limited Address / Contact

Office Address 201 Haverstock Hill
Office Address2 Belsize Park
Town London
Post code NW3 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12368395
Date of Incorporation Wed, 18th Dec 2019
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Deimantas A.

Position: Director

Appointed: 02 October 2023

David E.

Position: Director

Appointed: 21 December 2022

Resigned: 02 October 2023

Kierra L.

Position: Director

Appointed: 05 February 2021

Resigned: 21 December 2022

David E.

Position: Director

Appointed: 30 April 2020

Resigned: 05 February 2021

Lhj Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 2019

Resigned: 02 October 2023

Oliver M.

Position: Director

Appointed: 18 December 2019

Resigned: 02 October 2023

Alexandra N.

Position: Director

Appointed: 18 December 2019

Resigned: 30 April 2020

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Kirill P. This PSC has significiant influence or control over this company,.

Kirill P.

Notified on 18 December 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 565 6751 543 117 
Debtors1 565 6751 541 7871 528 697
Net Assets Liabilities1 564 4391 543 117 
Other Debtors 1 541 7871 528 697
Total Inventories 1 330 
Other
Average Number Employees During Period 22
Creditors1 236 121
Net Current Assets Liabilities1 564 4391 543 1171 528 576
Prepayments Accrued Income 1 330 
Total Assets Less Current Liabilities1 564 4391 543 117 
Trade Creditors Trade Payables  121

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers
Amended total exemption full accounts data made up to 2022-12-31
filed on: 17th, January 2024
Free Download (6 pages)

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