WITHLEIGH LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON  NW11 0PU
  • Dissolved
  • Private Limited Company
  • Company No. 10512397
  • Last Updated: 29 Jun 2021

Company Profile

WITHLEIGH LIMITED was incorporated on Tuesday, December 6, 2016 as a Private Limited Company with registered address in LONDON. WITHLEIGH LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 3 months and 17 days.

Name WITHLEIGH LIMITED
Company number 10512397
Company type Private Limited Company
Incorporation date 06 Dec 2016
Status Dissolved
Industry (SIC 2007)

Address

Registered Address NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
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
Jean Andre Favre Nationality: Swiss Dates: Thursday, June 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Graham Michael Cowan Nationality: British Dates: Tuesday, December 12, 2017 - Thursday, June 21, 2018
significant influence or control
Dmsc Directors Limited Audley House Business Centre, Northbridge Road, HP4 1EH Dates: Tuesday, December 6, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 01 March 2019

Mortgages

No mortgages have been registered against WITHLEIGH LIMITED.

Previous Names

Name Change Date
WITHLEIGH LIMITED 06 Dec 2016