WR4951 Limited

Active16820310 Private limited company
Incorporated
30 October 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Region
Greater London
Address
51 Waterloo Road
London
NW2 7TX

Filing status

Accounts due
30 July 2027
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2025
British
Born November 1963
Officer history (3 former)
7 September 2026
Resigned Krawitt, Edward Prange as Director
7 September 2026
Resigned Rustin, Georgina as Director
7 September 2026
Resigned Rustin, Anthony as Director
30 October 2025
Appointed Averiss, Joanne Kerry as Director
30 October 2025
Appointed Krawitt, Edward Prange as Director
30 October 2025
Appointed Rustin, Georgina as Director
30 October 2025
Appointed Rustin, Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17359264
Former controllers (1)
14 October 2026
Ceased Rustins Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates29 October 2026
7 September 2026Termination of appointment of a director
7 September 2026Termination of appointment of a director
7 September 2026Termination of appointment of a director

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