WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED
1 FREDERICK PLACE, LONDON N8 8AF- Active
- Private Limited Company
- Company No. 13860285
- Last Updated: 01 Mar 2024
Company Profile
WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED was incorporated on Thursday, January 20, 2022 as a Private Limited Company with registered address in LONDON. WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 2 years 9 months and 25 days.
| Name | WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED |
|---|---|
| Company number | 13860285 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FREDERICK PLACE LONDON N8 8AF |
|---|---|
| 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 |
|---|---|
| Apg Cornwall Limited York Street, W1H 1EZ |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rst1 South West Group Limited 152-160 City Road, EC1V 2NX |
Dates: Thursday, January 20, 2022 - Tuesday, December 20, 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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITED | 20 Jan 2022 |