45 WILTON CRESCENT DEVELOPMENT LIMITED
45 WILTON CRESCENT DEVELOPMENT LIMITED is an active private limited company, incorporated on 13 February 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Littleworth Road, High Wycombe. The company's next accounts are due on 13 November 2024, and fall under the accounts category: No Accounts Filed. 45 WILTON CRESCENT DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14659359 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/02/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 93 LITTLEWORTH ROAD |
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| Address Line 2 | DOWNLEY |
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| Post Town | HIGH WYCOMBE |
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| Country | UNITED KINGDOM |
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| Postcode | HP13 5XA |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 13/11/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 19/04/2024 |
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| Last Made Up Date | 05/04/2023 |
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Return
| Next Due Date | 12/03/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
45 WILTON CRESCENT DEVELOPMENT LIMITED
Directors
(The company's officers)
MR ANTHONY HO YIN KAN
(~68 year old Singaporean national)
93 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, HP13 5XA, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2023
MARK MCCARTHY
(~46 year old British national)
93 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, HP13 5XA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2023
MR ANTHONY KAN
93 LITTLEWORTH ROAD, DOWNLEY, HIGH WYCOMBE, HP13 5XA, UNITED KINGDOM
Appointed on 13/02/2023
Shareholders
(Persons of Significant Control)
Mr Anthony Ho Yin Kan
(~68 year old Singaporean national)
93, Littleworth Road, Downley, High Wycombe, HP13 5XA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/02/2023
Connections
(Shared officers)
18 EATON PLACE FREEHOLD LIMITED
ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED
ABODE SENIOR LIVING LIMITED
CALDECOTT SQUARE RUGBY LIMITED
CHEER TEAM CORPORATION LTD
SIAHAF MANAGEMENT LIMITED
SOMERSET PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
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)
More Companies in HP13 5XA
Other companies with registered offices in HP13 5XA:
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)
