THE WILLSMITHS LIMITED
27 KNOWLES WHARF, 38 ST PANCRAS WAY, LONDON NW1 0QW- Active
- Private Limited Company
- Company No. 09903380
- Last Updated: 01 Oct 2022
Company Profile
THE WILLSMITHS LIMITED was incorporated on Friday, December 4, 2015 as a Private Limited Company with registered address in LONDON. THE WILLSMITHS LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 22 days.
| Name | THE WILLSMITHS LIMITED |
|---|---|
| Company number | 09903380 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 KNOWLES WHARF 38 ST PANCRAS WAY LONDON NW1 0QW |
|---|---|
| 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 Stuart Bruce Nationality: British |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robinson Nationality: British |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Powell Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Leeson Antrobus Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-515 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE WILLSMITHS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE WILLSMITHS LIMITED | 04 Dec 2015 |