WALLIS ROAD HOLDCO LIMITED
WALLIS ROAD HOLDCO LIMITED is an active private limited company, incorporated on 13 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bell Street, London. The company's next accounts are due on 13 August 2025, and fall under the accounts category: No Accounts Filed. WALLIS ROAD HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 15281143 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BELL STREET |
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Address Line 2 | 2ND FLOOR |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW1 5BY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 13/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 11/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WALLIS ROAD HOLDCO LIMITED
Directors
(The company's officers)
MR STEPHEN JAMES EMSLEY
(~39 year old British national)
1 BELL STREET 2ND FLOOR, LONDON, NW1 5BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/2023
MR TIMOTHY OWEN SIMPSON
(~54 year old British national)
1 BELL STREET 2ND FLOOR, LONDON, NW1 5BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2023
MR ROBERT WILLIAM GUY YERBURGH
(~40 year old British national)
1 BELL STREET 2ND FLOOR, LONDON, NW1 5BY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2023
Connections
(Shared officers)
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED
DRC SAVILLS INVESTMENT MANAGEMENT LLP
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)
WALLIS ROAD HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 5BY.
Map of WALLIS ROAD HOLDCO LIMITED at local scale
Map of WALLIS ROAD HOLDCO LIMITED at district scale
More Companies in NW1 5BY
Other companies with registered offices in NW1 5BY:
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)