WALDEGRAVE MEWS LIMITED
WALDEGRAVE MEWS LIMITED is an active private limited company, incorporated on 21 October 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Waldegrave Road, Teddington. 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: Total Exemption Full. WALDEGRAVE MEWS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12965719 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 116 WALDEGRAVE ROAD |
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Post Town | TEDDINGTON |
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Country | ENGLAND |
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Postcode | TW11 8NA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 18/11/2021 |
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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:
WALDEGRAVE MEWS LIMITED
Directors
(The company's officers)
MR MATTHEW PETER ALLCHURCH
(~56 year old British national)
116 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8NA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2022
MR JON DEREK GRAFTON
(~62 year old British national)
116 WALDEGRAVE ROAD, TEDDINGTON, TW11 8NA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2020
Shareholders
(Persons of Significant Control)
Mr Jon Derek Grafton
(~62 year old British national)
116, Waldegrave Road, Teddington, TW11 8NA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/10/2020
Mr Matthew Peter Allchurch
(~56 year old British national)
116, Waldegrave Road, Teddington, TW11 8NA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/10/2020
Connections
(Shared officers)
TEDDINGTON DEVELOPMENTS 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)
WALDEGRAVE MEWS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW11 8NA.
Map of WALDEGRAVE MEWS LIMITED at local scale
Map of WALDEGRAVE MEWS LIMITED at district scale
More Companies in TW11 8NA
Other companies with registered offices in TW11 8NA:
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)