ONE WELLESLEY ROAD LIMITED
COLIN BIBRA ESTATE AGENTS LIMITED, 204 NORTHFIELD AVENUE, LONDON W13 9SJ- Active
- Private Limited Company
- Company No. 09663819
- Last Updated: 01 Mar 2024
Company Profile
ONE WELLESLEY ROAD LIMITED was incorporated on Tuesday, June 30, 2015 as a Private Limited Company with registered address in LONDON. ONE WELLESLEY ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 9 years 4 months and 14 days.
| Name | ONE WELLESLEY ROAD LIMITED |
|---|---|
| Company number | 09663819 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLIN BIBRA ESTATE AGENTS LIMITED 204 NORTHFIELD AVENUE LONDON W13 9SJ |
|---|---|
| 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 Matthew Ian Kavanagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Nicola Rae Mckinnon Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Elisabeth Ortner-Ghouze Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Rae Mckinnon Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Thursday, April 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Matthew Ian Kavanagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Ortner-Ghouze Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE WELLESLEY ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE WELLESLEY ROAD LIMITED | 30 Jun 2015 |