WES NO. 1 LTD
17-19 MADDOX STREET, LONDON W1S 2QH- Active
- Private Limited Company
- Company No. 13537338
- Last Updated: 01 Mar 2024
Company Profile
WES NO. 1 LTD was incorporated on Thursday, July 29, 2021 as a Private Limited Company with registered address in LONDON. WES NO. 1 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 16 days.
| Name | WES NO. 1 LTD |
|---|---|
| Company number | 13537338 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17-19 MADDOX STREET LONDON W1S 2QH |
|---|---|
| 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 Christopher Guy Rogan Pratt Nationality: British |
Dates: Friday, April 21, 2023 - present
significant influence or control
|
| Mr Nicholas John Gregory Nationality: British |
Dates: Friday, April 21, 2023 - present
significant influence or control
|
| Waypoint Essential Stores Gp Limited London, W1K 5AY |
Dates: Thursday, July 29, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WES NO. 1 LTD | 29 Jul 2021 |