William Road Properties Limited
- Company number
- 04820602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2003
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- MBU Capital Group Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IQBAL, Mohammed | Director | 17 Jul 2019 | 22 Aug 2025 |
| FOSTER, Daryl | Director | 3 Jul 2003 | 17 Jul 2019 |
| INGRAM, Peter Christopher | Secretary | 3 Jul 2003 | 4 Jul 2017 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Jul 2003 | 3 Jul 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Jul 2003 | 3 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Euston Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2020 | |
| Mbu Capital Real Estate Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2019 | 22 Jul 2020 |
| Mr Daryl Foster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £154,068 | £2,912 | 1 |
| 31 Mar 2021 | £152,112 | £9,637 | 1 |
| 31 Mar 2020 | £137,765 | £7,607 | 1 |
| 31 Jul 2019 | £104,402 | £4,032 | 1 |
| 31 Jul 2018 | £115,767 | £16,797 | 1 |
| 31 Jul 2017 | £116,285 | £17,015 | 1 |
| 31 Jul 2016 | - | £15,952 | - |
| 31 Jul 2015 | - | £13,972 | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | £56,625 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
William Road Properties Limited → Euston Holdings Limited → MBU Red Limited → MBU Capital Group Limited
Registered address
14,582 companies are registered at this address - likely a registration agent.