47 Wimbledon Park Road Limited, London
47 Wimbledon Park Road Limited is a private limited company. Registered at C/O Ash Ponsonby Managemnt Ltd, 23 Redan Place, London W2 4SA, this 5 years old firm was incorporated on 2019-01-24 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).4 directors can be found in the firm: Jennifer A. (appointed on 22 July 2019), Gary H. (appointed on 22 July 2019), Fara C. (appointed on 22 July 2019).
| About | |
|---|---|
| Name: 47 Wimbledon Park Road Limited | |
| Number: 11784777 | |
| Incorporation date: 2019-01-24 | |
| End of financial year: 31 January |
| Address: |
C/o Ash Ponsonby Managemnt Ltd 23 Redan Place London W2 4SA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Annabel K.
22 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Fara C.
22 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary H.
22 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer A.
22 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephanos F.
22 July 2019 - 2 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth H.
22 July 2019 - 2 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
South London Residential 2 Limited
24 January 2019 - 22 July 2019
| Address | 15 Sloane Square, London, SW1W 8ER, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 00423149 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for 47 Wimbledon Park Road Limited confirmation statement filing is 2024-02-06. The previous one was filed on 2023-01-23. The deadline for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up to 31 January 2023.
7 persons of significant control are listed in the official register, namely: Annabel K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Fara C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gary H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to January 31, 2023 filed on: 26th, October 2023 | accounts |
Free Download
(2 pages)
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