42 WETHERELL ROAD LIMITED
42A WETHERELL ROAD, LONDON E9 7DB- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05345463
- Last Updated: 01 Mar 2024
Company Profile
42 WETHERELL ROAD LIMITED was incorporated on Friday, January 28, 2005 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 42 WETHERELL ROAD LIMITED has the status: Active and it's listed in the following category: Other accommodation. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 19 years 9 months and 14 days.
| Name | 42 WETHERELL ROAD LIMITED |
|---|---|
| Company number | 05345463 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 28 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42A WETHERELL ROAD LONDON E9 7DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Lap Yun Ken Liu Nationality: British |
Dates: Friday, January 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Jonathan Greenleaf Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anthony Robert Lawson Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, January 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against 42 WETHERELL ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 42 WETHERELL ROAD LIMITED | 28 Jan 2005 |