32 WELLESLEY ROAD MANAGEMENT COMPANY LTD
102 HEADSTONE LANE, HARROW HA2 6JN- Active
- Private Limited Company
- Company No. 12039754
- Last Updated: 01 Mar 2024
Company Profile
32 WELLESLEY ROAD MANAGEMENT COMPANY LTD was incorporated on Friday, June 7, 2019 as a Private Limited Company with registered address in HARROW. 32 WELLESLEY ROAD MANAGEMENT COMPANY 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 5 years 8 months and 15 days.
| Name | 32 WELLESLEY ROAD MANAGEMENT COMPANY LTD |
|---|---|
| Company number | 12039754 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 HEADSTONE LANE HARROW HA2 6JN |
|---|---|
| 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 |
|---|---|
| Simal Raicha Nationality: British |
Dates: Thursday, February 27, 2020 - present
significant influence or control
|
| Mrs Bindya Shah Nationality: British |
Dates: Thursday, February 27, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Kalpesh Manilal Devraj Shah Nationality: British |
Dates: Thursday, February 27, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Vasam Ibrahim Nationality: British |
Dates: Friday, June 7, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (36 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 32 WELLESLEY ROAD MANAGEMENT COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| 32 WELLESLEY ROAD MANAGEMENT COMPANY LTD | 07 Jun 2019 |