163 WALLER ROAD LIMITED
163 WALLER ROAD, LONDON SE14 5LX- Active
- Private Limited Company
- Company No. 05765265
- Last Updated: 01 Mar 2024
Company Profile
163 WALLER ROAD LIMITED was incorporated on Monday, April 3, 2006 as a Private Limited Company with registered address in LONDON. 163 WALLER ROAD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 6 months.
| Name | 163 WALLER ROAD LIMITED |
|---|---|
| Company number | 05765265 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
163 WALLER ROAD LONDON SE14 5LX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Alexandra Brown Nationality: British |
Dates: Friday, January 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Mardi Myles Mccalman Macgregor Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Dr. Christopher Thomas Gamble Nationality: British |
Dates: Saturday, April 16, 2016 - Friday, January 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Artjoms Kuzmics Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against 163 WALLER ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 163 WALLER ROAD LIMITED | 03 Apr 2006 |