WILLIAMS HOLDINGS (LONDON) LIMITED
WILLIAMS HOLDINGS (LONDON) LIMITED is an active private limited company, incorporated on 20 January 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WILLIAMS HOLDINGS (LONDON) LIMITED previously had the company name LONDON REALTY COMMERCIAL LTD. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 10574212 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/01/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/02/2025 |
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| Last Made Up Date | 19/01/2024 |
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Return
| Next Due Date | 17/02/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 4 |
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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 25/07/2017 onwards:
WILLIAMS HOLDINGS (LONDON) LIMITED
Prior to 25/07/2017:
LONDON REALTY COMMERCIAL LTD
Directors
(The company's officers)
MR MARCUS JOHN WILLIAMS
(~42 year old British national)
UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2017
MR ROGER DAVID WILLIAMS
(~80 year old British national)
UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2017
Shareholders
(Persons of Significant Control)
Mr Marcus John Williams
(~42 year old British national)
206 Upper Richmond Road West, East Sheen, London, SW14 8AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/01/2017
Mr Roger David Williams
(~80 year old British national)
Unit 14, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/12/2017
Connections
(Shared officers)
- MR MARCUS JOHN WILLIAMS
- MR ROGER DAVID WILLIAMS
LONDON REALTY PROPERTY GROUP LTD
- MR MARCUS JOHN WILLIAMS
- MR ROGER DAVID WILLIAMS
- MR MARCUS JOHN WILLIAMS
- MR ROGER DAVID WILLIAMS
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 SW18 1PE
Other companies with registered offices in SW18 1PE:
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)
