100A WANDSWORTH BRIDGE ROAD LTD
SUITE 9, BADGEMORE HOUSE, GRAVEL HILL, HENLEY ON THAMES RG9 4NR- Active
- Private Limited Company
- Company No. 10745304
- Last Updated: 01 Mar 2024
Company Profile
100A WANDSWORTH BRIDGE ROAD LTD was incorporated on Friday, April 28, 2017 as a Private Limited Company with registered address in HENLEY ON THAMES. 100A WANDSWORTH BRIDGE ROAD LTD 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 7 years 5 months and 17 days.
| Name | 100A WANDSWORTH BRIDGE ROAD LTD |
|---|---|
| Company number | 10745304 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 9 BADGEMORE HOUSE, GRAVEL HILL HENLEY ON THAMES RG9 4NR |
|---|---|
| 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 Alan Henry Pontin Nationality: British |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr James Patrick Watson Nationality: British |
Dates: Friday, April 28, 2017 - Wednesday, November 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (107 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 100A WANDSWORTH BRIDGE ROAD LTD | 28 Apr 2017 |