167 WANDSWORTH BRIDGE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

167 WANDSWORTH BRIDGE ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
167 WANDSWORTH BRIDGE ROAD LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: 07999171. The accounts status is DORMANT and accounts are next due on 31/12/2024.

167 WANDSWORTH BRIDGE ROAD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

167 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NISAMANEE SOMBETRUANG Jan 1979 British Director 2013-07-07 CURRENT
MR FERGUS PETER VAUX Apr 1996 British Director 2021-06-11 CURRENT
MISS MEGAN EMMA CRAWFORD Jul 1995 British Director 2022-03-31 CURRENT
MR ROGER ANTHONY GOODMAN May 1942 British Director 2012-03-21 UNTIL 2013-07-07 RESIGNED
MRS JULIA GOODMAN Oct 1942 British Director 2012-03-21 UNTIL 2013-07-07 RESIGNED
MR TIMOTHY PAUL EVANS Sep 1962 British Director 2016-04-12 UNTIL 2019-04-10 RESIGNED
MISS MILLICENT FLORA EVANS Oct 1994 British Director 2019-04-25 UNTIL 2022-03-31 RESIGNED
MISS AMELIA JENNIFER O'REILLY EVANS Sep 1993 British Director 2019-04-10 UNTIL 2022-03-31 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2012-03-21 UNTIL 2012-03-21 RESIGNED
CAROLINE ABBOTT Dec 1987 British Director 2013-07-07 UNTIL 2016-03-21 RESIGNED
MR THOMAS CHRISTIAN CLABBURN Aug 1984 British Director 2013-07-07 UNTIL 2022-03-21 RESIGNED
MRS JULIA GOODMAN Secretary 2012-03-21 UNTIL 2013-07-07 RESIGNED
THOMAS CHRISTIAN CLABBURN British Secretary 2013-07-07 UNTIL 2022-03-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2012-03-21 UNTIL 2012-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fergus Peter Vaux 2022-03-31 4/1996 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Miss Megan Emma Crawford 2022-03-31 7/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Thomas Christian Clabburn 2016-04-06 - 2022-03-22 8/1984 London   Ownership of shares 25 to 50 percent
Ms Nisamanee Sombatruang 2016-04-06 1/1979 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 167 WANDSWORTH BRIDGE ROAD LIMITED 2023-12-06 31-03-2023 £3 Cash £3 equity
Dormant Company Accounts - 167 WANDSWORTH BRIDGE ROAD LIMITED 2022-12-01 31-03-2022 £3 equity
Dormant Company Accounts - 167 WANDSWORTH BRIDGE ROAD LIMITED 2021-06-04 31-03-2021 £3 equity
Dormant Company Accounts - 167 WANDSWORTH BRIDGE ROAD LIMITED 2020-04-08 31-03-2020 £3 equity
Dormant Company Accounts - 167 WANDSWORTH BRIDGE ROAD LIMITED 2019-05-03 31-03-2019 £3 equity
Dormant Company Accounts - 167 WANDSWORTH BRIDGE ROAD LIMITED 2018-04-10 31-03-2018 £3 equity
Dormant Company Accounts - 167 WANDSWORTH BRIDGE ROAD LIMITED 2017-04-06 31-03-2017 £3 equity
Dormant Company Accounts - 167 WANDSWORTH BRIDGE ROAD LIMITED 2016-04-15 31-03-2016 £3 equity
Dormant Company Accounts - 167 WANDSWORTH BRIDGE ROAD LIMITED 2015-05-27 31-03-2015 £3 equity

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