11-12 WELLS TERRACE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 09474793
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registration of charge 094747930003, created on 21 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of 11-12 WELLS TERRACE LIMITED are www.1112wellsterrace.co.uk, and www.11-12-wells-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11 12 Wells Terrace Limited is a Private Limited Company. The company registration number is 09474793. 11 12 Wells Terrace Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of 11 12 Wells Terrace Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . KILIKITA, Russell George is a Director of the company. Director MONTANARO, Frank Carlos has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KILIKITA, Russell George
Appointed Date: 06 March 2015
65 years old

Resigned Directors

Director
MONTANARO, Frank Carlos
Resigned: 18 January 2016
Appointed Date: 06 March 2015
62 years old

Persons With Significant Control

Rgk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

11-12 WELLS TERRACE LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Jan 2017
Registration of charge 094747930003, created on 21 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Registration of charge 094747930002, created on 24 March 2016
07 Apr 2016
Registration of charge 094747930001, created on 24 March 2016
...
... and 5 more events
18 Feb 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 100

17 Feb 2016
Termination of appointment of Frank Carlos Montanaro as a director on 18 January 2016
01 Sep 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 150 Aldersgate Street London EC1A 4AB on 1 September 2015
23 Jun 2015
Current accounting period shortened from 31 March 2016 to 31 January 2016
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

11-12 WELLS TERRACE LIMITED Charges

21 December 2016
Charge code 0947 4793 0003
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that freehold property known as 248 upper street…
24 March 2016
Charge code 0947 4793 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
24 March 2016
Charge code 0947 4793 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: (1) all that leasehold property known as 52 commercial…