ROUTE 1 LIMITED
WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL SE18 6SS- Active
- Private Limited Company
- Company No. 05195153
- Last Updated: 01 Mar 2024
Company Profile
ROUTE 1 LIMITED was incorporated on Monday, August 2, 2004 as a Private Limited Company with registered address in ROYAL ARSENAL. ROUTE 1 LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 20 years 6 months and 23 days.
| Name | ROUTE 1 LIMITED |
|---|---|
| Company number | 05195153 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL SE18 6SS |
|---|---|
| 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 |
|---|---|
| Mrs Victoria Whitney Nationality: British |
Dates: Wednesday, June 19, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr David Whitney Nationality: British |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 50 to 75 percent
|
| Ms Holly Bernadette Whitney Nationality: British |
Dates: Thursday, October 27, 2016 - Wednesday, June 19, 2019
ownership of shares 25 to 50 percent
|
| Mr David Whitney Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, October 27, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against ROUTE 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROUTE 1 LIMITED | 02 Aug 2004 |
| LARGE MUSIC LIMITED | 11 Apr 2006 |