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Companies House/London/Company profile

196 WILLESDEN LANE LIMITED

Active
09427354·incorporated 2015-02-06

196 WILLESDEN LANE LIMITED is an active UK private limited company, incorporated on 6 February 2015 at Companies House (number 09427354; OpenRegistry canonical ID GB-09427354-196-willesden-lane-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-06
Registered Address
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-06. Next confirmation statement due 2026-02-20.

Mortgages and charges

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

Persons with significant control

196 WILLESDEN LANE LIMITED has 1 person with significant control on file:

  • Mr Gavin Charles Essex born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Susan Deborah Fabre born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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