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Companies House/London/Company profile

WILLIAM ROAD PROPERTIES LIMITED

Active - Proposal to Strike off
04820602·incorporated 2003-07-03

WILLIAM ROAD PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 July 2003 at Companies House (number 04820602; OpenRegistry canonical ID GB-04820602-william-road-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-07-03
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2024-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2023-07-03. Next confirmation statement due 2024-07-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILLIAM ROAD PROPERTIES LIMITED has 1 person with significant control on file:

  • Euston Holdings Limited (England And Wales reg. 12627461). Notified 2020-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daryl Foster born 1959 resident in Monaco, British national. Notified 2016-04-06. Ceased 2019-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mbu Capital Real Estate Development Limited (England reg. 11260190). Notified 2019-07-17. Ceased 2020-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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