WILLIAM WALLACE 04 LTD

MEDIA HOUSE 1ST FLOOR, KINGSBURY ROAD, LONDON  NW9 8UP
  • Active
  • Private Limited Company
  • Company No. 14068057
  • Last Updated: 01 Mar 2024

Company Profile

WILLIAM WALLACE 04 LTD was incorporated on Monday, April 25, 2022 as a Private Limited Company with registered address in LONDON. WILLIAM WALLACE 04 LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 2 years 5 months and 5 days.

Name WILLIAM WALLACE 04 LTD
Company number 14068057
Company type Private Limited Company
Incorporation date 25 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address MEDIA HOUSE 1ST FLOOR
KINGSBURY ROAD
LONDON
NW9 8UP
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 Tudor Vladimirescu Nationality: Romanian Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Vasile Roman Nationality: Romanian Dates: Monday, April 25, 2022 - Tuesday, November 1, 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 NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 25 January 2024, (-249 days left)
Latest accounts Not available
Next confirmation statement due 23 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WILLIAM WALLACE 04 LTD.

Previous Names

Name Change Date
WILLIAM WALLACE 04 LTD 25 Apr 2022