ALLWALL LIMITED

51 NARCISSUS ROAD, LONDON  NW6 1TL
  • Active
  • Private Limited Company
  • Company No. 01959027
  • Last Updated: 01 Mar 2024

Company Profile

ALLWALL LIMITED was incorporated on Thursday, November 14, 1985 as a Private Limited Company with registered address in LONDON. ALLWALL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 39 years.

Name ALLWALL LIMITED
Company number 01959027
Company type Private Limited Company
Incorporation date 14 Nov 1985
Status Active
Industry (SIC 2007)

Address

Registered Address 51 NARCISSUS ROAD
LONDON
NW6 1TL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert Anthony Brittain Nationality: British Dates: Monday, July 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Anthony Brittain Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 25, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ALLWALL LIMITED 14 Nov 1985