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 Number15281143
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BELL STREET
Address Line 22ND FLOOR
Post TownLONDON
CountryENGLAND
PostcodeNW1 5BY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date13/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date11/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR TIMOTHY OWEN SIMPSON
CHESHUNT LAKESIDE DEVELOPMENTS LIMITED
  • MR TIMOTHY OWEN SIMPSON
DRC SAVILLS INVESTMENT MANAGEMENT LLP
  • STEPHEN JAMES EMSLEY
  • MR TIMOTHY OWEN SIMPSON
HARDESS YARD LIMITED
  • MR TIMOTHY OWEN SIMPSON
  • MR TIMOTHY OWEN SIMPSON
  • MR TIMOTHY OWEN SIMPSON
  • MR TIMOTHY OWEN SIMPSON
  • MR STEPHEN JAMES EMSLEY
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 local scale
Map of WALLIS ROAD HOLDCO LIMITED at district scale
Map of WALLIS ROAD HOLDCO 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 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)