Willesden Lane Rtm Company Ltd LONDON


Willesden Lane Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 164 Willesden Lane, London NW6 7PQ. Incorporated on 2019-07-30, this 4-year-old.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2021-07-29 and the deadline for the subsequent filing is 2022-08-12.

Willesden Lane Rtm Company Ltd Address / Contact

Office Address 164 Willesden Lane
Town London
Post code NW6 7PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12130054
Date of Incorporation Tue, 30th Jul 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 5 years old
Account next due date Fri, 30th Apr 2021 (1102 days after)
Next confirmation statement due date Fri, 12th Aug 2022 (2022-08-12)
Last confirmation statement dated Thu, 29th Jul 2021

Company staff

Yisroel K.

Position: Director

Appointed: 30 July 2019

Resigned: 01 December 2020

Willesden 164 Ltd

Position: Corporate Director

Appointed: 30 July 2019

Resigned: 15 June 2023

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Avijit C. This PSC and has 25-50% shares. The second entity in the PSC register is Rizwan M. This PSC owns 25-50% shares. Moving on, there is Willesden 164 Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 25-50% shares, has 75,01-100% voting rights. This PSC , owns 25-50% shares and has 75,01-100% voting rights.

Avijit C.

Notified on 4 November 2019
Nature of control: 25-50% shares

Rizwan M.

Notified on 4 November 2019
Nature of control: 25-50% shares

Willesden 164 Ltd

6 Moresby Road, London, E5 9LF, England

Legal authority United Kingdom
Legal form Companies Act 2006
Country registered England
Place registered Companies House
Registration number 11843936
Notified on 30 July 2019
Ceased on 1 May 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: 20th June 2023. New Address: 164 Willesden Lane London NW6 7PQ. Previous address: 6 Moresby Road London E5 9LF England
filed on: 20th, June 2023
Free Download (1 page)

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