| Company Name | Willesden Ventures Limited |
|---|---|
| Directors | James Keisner and Gregoire Serge Feld-Davidovici |
| Company Status | Active |
| Company Number | 12545393 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2020(4 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr James Keisner |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Argyle House 29-31 Euston Road Argyle House London NW1 2SD |
| Director Name | Mr Gregoire Serge Feld-Davidovici |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2020(2 days after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Belvedere Court Belvedere Court Flat 12, 225 Willesden Lane London NW2 5RL |
| Director Name | Mr Samuel Keisner |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2020(2 days after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Argyle House 29-31 Euston Road Argyle House London NW1 2SD |
| Director Name | Mr Joel Erne Davidson |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2020(7 months after company formation) |
| Appointment Duration | 3 months (resigned 03 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Argyle House 29-31 Euston Road Argyle House London NW1 2SD |
Location
| Registered Address | Argyle House 29-31 Euston Road Argyle House London NW1 2SD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 4 weeks from now) |
Filing History
| 17 April 2023 | Termination of appointment of Samuel Keisner as a director on 1 April 2023 (1 page) |
|---|---|
| 17 April 2023 | Cessation of Samuel Keisner as a person with significant control on 1 April 2023 (1 page) |
| 17 April 2023 | Confirmation statement made on 1 April 2023 with updates (5 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 4 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 1 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 1 June 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 3 February 2021 | Termination of appointment of Joel Davidson as a director on 3 February 2021 (1 page) |
| 10 December 2020 | Registered office address changed from 28 Chambers Lane London NW10 2RJ England to Argyle House 29-31 Euston Road Argyle House London NW1 2SD on 10 December 2020 (1 page) |
| 4 November 2020 | Appointment of Mr Joel Davidson as a director on 4 November 2020 (2 pages) |
| 9 April 2020 | Appointment of Mr Gregoire Serge Feld-Davidovici as a director on 4 April 2020 (2 pages) |
| 9 April 2020 | Appointment of Mr Samuel Keisner as a director on 4 April 2020 (2 pages) |
| 2 April 2020 | Incorporation Statement of capital on 2020-04-02
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