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39 WIX’S LANE LIMITED

39 WIX’S LANE LIMITED is an active private limited company, incorporated on 26 March 2021. The nature of the business is Residents property management. The company's registered office is on Plough Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 39 WIX’S LANE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13293573
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BELLS COMMERCIAL LIMITED, GOLDING HOUSE 130-138 PLOUGH ROAD
Address Line 2CLAPHAM JUNCTION
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW11 2AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/04/2024
Last Made Up Date25/03/2023

Return

Next Due Date23/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
39 WIX’S LANE LIMITED

Directors

(The company's officers)
MR PAUL RICHARD THOMAS FINCH
(~43 year old British national)
9 HORSFORD ROAD, LONDON, SW2 5BW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2021
MR STEPHEN NATHANIEL TOMS
(~58 year old British national)
58 QUARRY STREET, GUILDFORD, SURREY, GU1 3UA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2021
MISS ANDREINA MARIA ILARIA TURI
(~49 year old Italian national)
39C WIX'S LANE, LONDON, SW4 0AH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in HONG KONG
Appointed on 26/03/2021
BELLS COMMERCIAL LIMITED
134-138 PLOUGH ROAD, LONDON, SW11 2AA, ENGLAND
  • Current Secretary
Appointed on 26/03/2021

Shareholders

(Persons of Significant Control)
Miss Andreina Maria Ilaria Turi
(~49 year old Italian national)
39c, Wix's Lane, London, SW4 0AH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/03/2021
Mr Paul Richard Thomas Finch
(~43 year old British national)
9, Horsford Road, London, SW2 5BW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/03/2021

Connections

(Shared officers)
  • BELLS COMMERCIAL LIMITED
  • MR STEPHEN NATHANIEL TOMS
  • MR STEPHEN NATHANIEL TOMS
  • MR STEPHEN NATHANIEL TOMS
  • MR STEPHEN NATHANIEL TOMS
  • MR STEPHEN NATHANIEL TOMS
  • MR STEPHEN NATHANIEL TOMS
  • MR STEPHEN NATHANIEL TOMS
  • MR STEPHEN NATHANIEL TOMS
  • MR STEPHEN NATHANIEL TOMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

39 WIX’S LANE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW11 2AA.

Map of 39 WIX’S LANE LIMITED at local scale
Map of 39 WIX’S LANE LIMITED at local scale
Map of 39 WIX’S LANE LIMITED at district scale
Map of 39 WIX’S LANE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW11 2AA

Other companies with registered offices in SW11 2AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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