58 & 60 Wilbury Av Rd Ltd, Hove
58 & 60 Wilbury Av Rd Ltd is a private limited company. Registered at C/O Brennan Herriott & Co 1, Blatchington Road, Hove BN3 3YP, the above-mentioned 1 year old enterprise was incorporated on 2022-06-17 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).4 directors can be found in this company: Samuel M. (appointed on 28 June 2023), Ewen M. (appointed on 28 June 2023), Jack O. (appointed on 28 June 2023).
| About | |
|---|---|
| Name: 58 & 60 Wilbury Av Rd Ltd | |
| Number: 14180089 | |
| Incorporation date: 2022-06-17 | |
| End of financial year: 31 July |
| Address: |
C/o Brennan Herriott & Co 1 Blatchington Road Hove BN3 3YP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Samuel M.
28 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack O.
28 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Ewen M.
28 June 2023
| Nature of control: |
25-50% shares |
Michael G.
28 June 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
328 Wilbury Avenue Ltr Cornwall Court Ltd
17 June 2022 - 28 June 2023
| Address | 1 Blatchington Road, Hove, BN3 3YP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12673278 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elliott R.
17 June 2022 - 28 June 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for 58 & 60 Wilbury Av Rd Ltd confirmation statement filing is 2024-07-25. The previous confirmation statement was filed on 2023-07-11. The due date for the next accounts filing is 17 March 2024.
6 persons of significant control are listed in the Companies House, namely: Samuel M. that has 1/2 or less of shares, 1/2 or less of voting rights. Jack O. that has 1/2 or less of shares, 1/2 or less of voting rights. Ewen M. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened to Tue, 31st Oct 2023 filed on: 16th, November 2023 | accounts |
Free Download
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