196 WILLESDEN LANE LIMITED
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON W1U 6BP- Active
- Private Limited Company
- Company No. 09427354
- Last Updated: 01 Mar 2024
Company Profile
196 WILLESDEN LANE LIMITED was incorporated on Friday, February 6, 2015 as a Private Limited Company with registered address in LONDON. 196 WILLESDEN LANE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 8 months and 5 days.
| Name | 196 WILLESDEN LANE LIMITED |
|---|---|
| Company number | 09427354 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
|---|---|
| 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 |
|---|---|
| Mr Gavin Charles Essex Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mrs Susan Deborah Fabre Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 196 WILLESDEN LANE LIMITED | 06 Feb 2015 |