21 WISTERIA ROAD LIMITED

133A RYE LANE UNIT 5, 133A RYE LANE, PECKHAM  SE15 4BQ
  • Active
  • Private Limited Company
  • Company No. 09964570
  • Last Updated: 01 Mar 2024

Company Profile

21 WISTERIA ROAD LIMITED was incorporated on Friday, January 22, 2016 as a Private Limited Company with registered address in PECKHAM. 21 WISTERIA ROAD LIMITED 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 8 years 8 months and 19 days.

Name 21 WISTERIA ROAD LIMITED
Company number 09964570
Company type Private Limited Company
Incorporation date 22 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 133A RYE LANE UNIT 5
133A RYE LANE
PECKHAM
SE15 4BQ
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 George Edward Benedict Dawes Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Mr Nicholas Youssef Mansour Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
George Dawes Limited Rounds Green Road, B69 2DG Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Frame Equity Limited Paternoster House, 65 St Paul's Churchyard, EC4M 8AB Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (81 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 February 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
21 WISTERIA ROAD LIMITED 22 Jan 2016