11 WELLINGTON ROAD LTD
505 PINNER ROAD, HARROW HA2 6EH- Active
- Private Limited Company
- Company No. 09423910
- Last Updated: 01 Mar 2024
Company Profile
11 WELLINGTON ROAD LTD was incorporated on Thursday, February 5, 2015 as a Private Limited Company with registered address in HARROW. 11 WELLINGTON ROAD LTD 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 9 years 8 months and 2 days.
| Name | 11 WELLINGTON ROAD LTD |
|---|---|
| Company number | 09423910 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
505 PINNER ROAD HARROW HA2 6EH |
|---|---|
| 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 |
|---|---|
| Ms Sona Hima Shah Nationality: British |
Dates: Wednesday, July 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amil Shah Nationality: British |
Dates: Sunday, February 5, 2017 - Tuesday, June 18, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| 11 WELLINGTON ROAD LTD | 05 Feb 2015 |