Wightman Road Property Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 5 Wightman Road, London N4 1RQ. Incorporated on 2021-08-11, this 2-year-old company is run by 4 directors and 4 secretaries.
Director Zara D., appointed on 11 August 2021. Director Robert G., appointed on 11 August 2021. Director Julie M., appointed on 11 August 2021.
Moving on to secretaries, we can name: Zara D., appointed on 11 August 2021, Robert H. (appointed on 11 August 2021) or Julie M., appointed on 11 August 2021.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2023-08-10 and the due date for the following filing is 2024-08-24. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 5 Wightman Road |
| Town | London |
| Post code | N4 1RQ |
| Country of origin | United Kingdom |
| Registration Number | 13560898 |
| Date of Incorporation | Wed, 11th Aug 2021 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Secretary
Appointed: 11 August 2021
Position: Secretary
Appointed: 11 August 2021
Position: Secretary
Appointed: 11 August 2021
Position: Secretary
Appointed: 11 August 2021
Position: Director
Appointed: 11 August 2021
Position: Director
Appointed: 11 August 2021
Position: Director
Appointed: 11 August 2021
Position: Director
Appointed: 11 August 2021
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Julie M. This PSC has 25-50% voting rights. The second entity in the PSC register is Robert H. This PSC and has 25-50% voting rights. The third one is Ryan N., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.
Julie M.
| Notified on | 11 August 2021 |
| Nature of control: |
25-50% voting rights |
Robert H.
| Notified on | 11 August 2021 |
| Nature of control: |
25-50% voting rights |
Ryan N.
| Notified on | 11 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Zara D.
| Notified on | 11 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on August 31, 2023 filed on: 23rd, December 2023 |
accounts | Free Download (2 pages) |
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