ORWELL TRUCK STOP LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 10122832
- Last Updated: 01 Mar 2024
Company Profile
ORWELL TRUCK STOP LIMITED was incorporated on Wednesday, April 13, 2016 as a Private Limited Company with registered address in LONDON. ORWELL TRUCK STOP 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 8 years 7 months and 1 day.
| Name | ORWELL TRUCK STOP LIMITED |
|---|---|
| Company number | 10122832 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| 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 |
|---|---|
| Bgo Orwell Holdco Limited Albemarle Street, W1S 4HQ |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Ross Williams Nationality: British |
Dates: Thursday, July 21, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Equity Group Limited Stoke Street, IP2 8BX |
Dates: Thursday, July 21, 2016 - Wednesday, December 23, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ORWELL TRUCK STOP LIMITED | 13 Apr 2016 |