OpenCompanies

3-27 Wilcox Road Limited

Company number
14566254
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 2023
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
White Properties Holding Limited (4 companies)

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Previous names

  • 14-16 Vauxhall Street Limited (until 13 Jun 2023)

Control

NameNature of controlNotifiedCeased
Mr Tony William Andreas Andersson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jan 2023 11 Sep 2023
Mr Christopher Lilliefelth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jan 2023 11 Sep 2023
White Properties Holding Limited Ownership Of Shares 50 To 75 Percent 11 Sep 2023 15 Jan 2024
3-27 Wilcox Road Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,818,218 £224,007 4
31 Dec 2023 £2,645,592 £791,899 4

Connections

Owned by

3-27 Wilcox Road Limited → 3-27 Wilcox Road Holding LimitedWhite Properties Holding Limited

Controls

Registered address

2,673 companies are registered at this address - likely a registration agent.

Data