WILLESDEN VENTURES LIMITED
ARGYLE HOUSE 29-31 EUSTON ROAD, ARGYLE HOUSE, LONDON NW1 2SD- Active
- Private Limited Company
- Company No. 12545393
- Last Updated: 01 Mar 2024
Company Profile
WILLESDEN VENTURES LIMITED was incorporated on Thursday, April 2, 2020 as a Private Limited Company with registered address in LONDON. WILLESDEN VENTURES LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 7 months and 12 days.
| Name | WILLESDEN VENTURES LIMITED |
|---|---|
| Company number | 12545393 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARGYLE HOUSE 29-31 EUSTON ROAD ARGYLE HOUSE LONDON NW1 2SD |
|---|---|
| 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 |
|---|---|
| Mr Gregoire Serge Feld-Davidovici Nationality: British |
Dates: Thursday, April 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Keisner Nationality: British |
Dates: Thursday, April 2, 2020 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Keisner Nationality: British |
Dates: Thursday, April 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILLESDEN VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILLESDEN VENTURES LIMITED | 02 Apr 2020 |