WIRRAL PENINSULA INVESTMENTS LTD
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 14051368
- Last Updated: 01 Mar 2024
Company Profile
WIRRAL PENINSULA INVESTMENTS LTD was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in LONDON. WIRRAL PENINSULA INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 6 months and 27 days.
| Name | WIRRAL PENINSULA INVESTMENTS LTD |
|---|---|
| Company number | 14051368 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| 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 |
|---|---|
| Urban Storage & Living Ltd Communications Road, Greenham Business Park, RG19 6AB |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jjl Interiors Limited Southcroft Road, SW17 9TW |
Dates: Tuesday, April 19, 2022 - Friday, July 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Roman Capital Limited New Cavendish Street, 1st Floor South, W1W 6XH |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WIRRAL PENINSULA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WIRRAL PENINSULA INVESTMENTS LTD | 19 Apr 2022 |