WILLCOTT ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

WILLCOTT ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WILLCOTT ROAD LIMITED was incorporated 6 years ago on 25/07/2017 and has the registered number: 10881500. The accounts status is UNAUDITED ABRIDGED.

WILLCOTT ROAD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

40 CHEPSTOW PLACE
LONDON
W2 4TA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2021 01/09/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARTYN MERRITT-BLAIBERG Jul 1983 British Director 2017-07-25 CURRENT
ALEXANDER HOARE Jun 1984 British Director 2017-07-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Driftwood Capital 2017-07-25 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Chandler Blaiberg 2017-07-25 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED LONDON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
KAN VENTURES LTD LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHANDLER BLAIBERG LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
16 DERWENTWATER ROAD RESIDENT LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
PLAIN SAILING INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIND ENERGY LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WILLCOTT ROAD LIMITED 2020-05-21 30-04-2020
WILLCOTT ROAD LIMITED 2020-04-29 31-07-2019 £2,606 Cash £1,339 equity
WILLCOTT ROAD LIMITED 2019-04-25 31-07-2018 £31,303 Cash £1,052 equity

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PLAIN SAILING INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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