WP R MIDCO 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QW

Company number 10075594
Status Active
Incorporation Date 21 March 2016
Company Type Private Limited Company
Address ALMACK HOUSE, 28 KING STREET, LONDON, UNITED KINGDOM, SW1Y 6QW
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Piyush Lalit Shukla as a director on 1 February 2017; Appointment of Flavio Porciani as a director on 7 February 2017. The most likely internet sites of WP R MIDCO 1 LIMITED are www.wprmidco1.co.uk, and www.wp-r-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wp R Midco 1 Limited is a Private Limited Company. The company registration number is 10075594. Wp R Midco 1 Limited has been working since 21 March 2016. The present status of the company is Active. The registered address of Wp R Midco 1 Limited is Almack House 28 King Street London United Kingdom Sw1y 6qw. . BEST, Paul is a Director of the company. PORCIANI, Flavio is a Director of the company. Director SHUKLA, Piyush Lalit has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
BEST, Paul
Appointed Date: 21 March 2016
47 years old
Director
PORCIANI, Flavio
Appointed Date: 07 February 2017
40 years old

Resigned Directors

Director
SHUKLA, Piyush Lalit
Resigned: 01 February 2017
Appointed Date: 21 March 2016
49 years old

Persons With Significant Control

Joseph P. Landy
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Charles R. Kaye
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

WP R MIDCO 1 LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Mar 2017
Termination of appointment of Piyush Lalit Shukla as a director on 1 February 2017
20 Mar 2017
Appointment of Flavio Porciani as a director on 7 February 2017
27 Oct 2016
Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT
27 Oct 2016
Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT
19 May 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 138,320,286.00
21 Mar 2016
Incorporation
Statement of capital on 2016-03-21
  • GBP 8

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