917521 LIMITED

29TH FLOOR, 40 BANK STREET, LONDON  E14 5NR
  • Liquidation
  • Private Limited Company
  • Company No. 11639895
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

917521 LIMITED was incorporated on Wednesday, October 24, 2018 as a Private Limited Company with registered address in LONDON. 917521 LIMITED has the status: Liquidation and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 6 years 3 months and 30 days.

Name 917521 LIMITED
Company number 11639895
Company type Private Limited Company
Incorporation date 24 Oct 2018
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
Country Of Origin

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
Wallis Family Ventures Ltd Porter Street, W1U 6DD Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas John Wallis Nationality: British Dates: Wednesday, October 24, 2018 - Monday, January 24, 2022
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 28 September
Next annual accounts due 29 September 2022, (-878 days left)
Latest accounts 30 September 2020
Next confirmation statement due 21 November 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
917521 LIMITED 24 Oct 2018
N W YACHTING LTD 19 Dec 2022