W74 INVESTMENT LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13148365
- Last Updated: 01 Mar 2023
Company Profile
W74 INVESTMENT LIMITED was incorporated on Wednesday, January 20, 2021 as a Private Limited Company with registered address in LONDON. W74 INVESTMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 3 years 9 months and 21 days.
| Name | W74 INVESTMENT LIMITED |
|---|---|
| Company number | 13148365 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 Stefano Sbrana Nationality: Italian |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Carl Fredrik Werner Nationality: Swedish |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 20 October 2022, (-752 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against W74 INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W74 INVESTMENT LIMITED | 20 Jan 2021 |