1 WOLSELEY ROAD LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile 1 WOLSELEY ROAD LIMITED

Actual on 01.10.2024
Company name
1 WOLSELEY ROAD LIMITED
copy
copied
Company number
06791112
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 14 January 2009
copy
copied
Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024
Confirmation statement

Actual

Next statement date Tuesday, 14 January 2025 due by Monday, 27 January 2025

Last statement dated Sunday, 14 January 2024
Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
1 WOLSELEY ROAD, LONDON, N8 8RR
copy
copied

PSC and Officers 1 WOLSELEY ROAD LIMITED

Officers

(as of 14.08.2022)
BALMOND, Shirley Lynne
Status: Active
Appointed on: Saturday, 01 January 2022
Correspondence address: 1 Wolseley Road, London, N8 8RR
Role: Secretary
BALMOND, Shirley Lynne
Status: Active
Appointed on: Sunday, 15 February 2009
Correspondence address: 13 Crouch Hall Road, London, N8 8HD
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Property Manager
Country of residence: England
BERETTA, Mauro
Status: Active
Appointed on: Friday, 20 November 2020
Correspondence address: 1 Wolseley Road, London, United Kingdom, N8 8RR
Nationality: Italian
Date of birth: April 1982
Role: Director
Occupation: None
Country of residence: United Kingdom
GOKCEN, Selma
Status: Active
Appointed on: Sunday, 15 February 2009
Correspondence address: Garden Flat 1 Wolseley Road, London, N8 8RR
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Musicain Teacher
Country of residence: United Kingdom
ZAKHAROVA, Marina
Status: Not active
Appointed on: Tuesday, 17 April 2018
Resigned on: Friday, 20 November 2020
Correspondence address: 1 Wolseley Road, London, N8 8RR
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Head Of Investor Relations
Country of residence: England
GOKCEN, Selma, Dr
Status: Not active
Appointed on: Tuesday, 05 March 2019
Resigned on: Saturday, 01 January 2022
Correspondence address: 1 Wolseley Road, London, N8 8RR
Role: Secretary
COOTE, Simonie
Status: Not active
Appointed on: Tuesday, 23 October 2018
Resigned on: Sunday, 03 March 2019
Correspondence address: 32 Grove Park Terrace, London, United Kingdom, W4 3QG
Role: Secretary
CALERO, Bernardo
Status: Not active
Appointed on: Sunday, 15 February 2009
Resigned on: Thursday, 19 July 2018
Correspondence address: 1 Wolseley Road, London, N8 8RR
Nationality: Spanish
Role: Secretary
Occupation: Publisher
KAHAN, Barbara Z
Status: Not active
Appointed on: Wednesday, 14 January 2009
Resigned on: Wednesday, 14 January 2009
Correspondence address: 23 Greenacres, Hendon Lane, London, N3 3SF
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 January 2009
Resigned on: Wednesday, 14 January 2009
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)
Mr Mauro Beretta
Status: Active
Notified on: Saturday, 20 November 2021
Correspondence address: 1 Wolseley Road, London, N8 8RR
Nationality: Italian
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Mauro Beretta
Status: Active
Notified on: Saturday, 20 November 2021
Correspondence address: 1 London
Nationality: Italian
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Selma Gokcen
Status: Active
Notified on: Tuesday, 15 January 2019
Correspondence address: Garden Flat London, United Kingdom
Legal form: Legal Person Person With Significant Control
Nature of control:

Significant Influence Or Control
Mr Bernardo Tomas Calero Plasencia
Status: Not active
Notified on: Saturday, 14 January 2017
Correspondence address: 1 Wolseley Road, London, N8 8RR
Nationality: Spanish
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: