196 Willesden Lane Limited (registration number 09427354) is a private limited company founded on 2015-02-06 originating in England. The business is situated at 1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP. 196 Willesden Lane Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".
Company details
| Name | 196 Willesden Lane Limited |
| Number | 09427354 |
| Date of Incorporation: | Fri, 6th Feb 2015 |
| End of financial year: | 31 December |
| Address: | 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP |
| SIC code: |
41100 - Development of building projects |
When it comes to the 2 directors that can be found in this business, we can name: Simon S. (in the company from 06 February 2015), Gavin E. (appointment date: 06 February 2015). The official register indexes 2 persons of significant control, namely: Gavin E. owns over 3/4 of shares, 1/2 or less of voting rights, Susan F. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,386,494 | 2,409,977 | 4,590,906 | 7,159,661 | 9,618,626 |
People with significant control
Gavin E.
6 April 2016
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Susan F.
6 April 2016 - 6 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
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(CS01) Confirmation statement with updates Tuesday 6th February 2024 filed on: 7th, February 2024 | confirmation statement |
Free Download
(4 pages)
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