18 WINGFORD ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

18 WINGFORD ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
18 WINGFORD ROAD LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995081. The accounts status is DORMANT.

18 WINGFORD ROAD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

18 WINGFORD ROAD
LONDON
SW2 4DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ROBERT GUTHRIE Dec 1967 British Director 2004-03-12 CURRENT
MR JACK DONNELLY Secretary 2022-02-13 CURRENT
MARK SIMPSON Secretary 2004-03-12 CURRENT
MRS AMY LOUISE SWEENEY Secretary 2021-12-16 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-12-15 UNTIL 2003-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-15 UNTIL 2003-12-15 RESIGNED
JAMES KELVIN WELSH Jun 1947 Australian Director 2003-12-15 UNTIL 2021-12-17 RESIGNED
MARJORIE MILNE FARQUHARSON Aug 1953 British Director 2003-12-15 UNTIL 2004-03-12 RESIGNED
MARJORIE MILNE FARQUHARSON Aug 1953 British Secretary 2003-12-15 UNTIL 2004-03-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-12-15 UNTIL 2003-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Andrew Donnelly 2022-02-13 8/1993 London   Ownership of shares 25 to 50 percent
Mr Mark Simpson 2016-04-06 7/1967 London   Ownership of shares 25 to 50 percent
Mr Paul Robert Guthrie 2016-04-06 12/1967 London   Ownership of shares 25 to 50 percent
Mr James Kelvin Welsh 2016-04-06 6/1947 London   London Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED 2022-11-01 31-12-2021 £20 Cash £20 equity
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED 2021-09-09 31-12-2020 £20 Cash £20 equity
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED 2020-12-22 31-12-2019 £20 Cash £20 equity
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED 2019-09-10 31-12-2018 £20 Cash £20 equity
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED 2018-09-18 31-12-2017 £20 Cash £20 equity
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED 2017-09-26 31-12-2016 £20 Cash £20 equity
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED 2016-09-15 31-12-2015 £20 Cash £20 equity
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED 2015-10-27 31-12-2014 £20 Cash £20 equity
Dormant Company Accounts - 18 WINGFORD ROAD LIMITED 2014-09-02 31-12-2013 £20 Cash £20 equity

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