DE WOLFE LIMITED
QUEENS HOUSE 180-182 TOTTENHAM COURT ROAD, QUEENS HOUSE, 4TH FLOOR, LONDON W1T 7PD- Active
- Private Limited Company
- Company No. 00351692
- Last Updated: 01 Mar 2024
Company Profile
DE WOLFE LIMITED was incorporated on Tuesday, April 11, 1939 as a Private Limited Company with registered address in LONDON. DE WOLFE LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 85 years 10 months and 11 days.
| Name | DE WOLFE LIMITED |
|---|---|
| Company number | 00351692 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1939 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEENS HOUSE 180-182 TOTTENHAM COURT ROAD QUEENS HOUSE, 4TH FLOOR LONDON W1T 7PD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edward De Wolfe Nationality: British |
Dates: Wednesday, September 11, 2019 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roland De Wolfe Nationality: British |
Dates: Wednesday, September 11, 2019 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| De Wolfe Music Limited 180-182 Tottenham Court Road, W1T 7PD |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Anthony Millson Nationality: British |
Dates: Wednesday, August 9, 2017 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Warren Sylvester De Wolfe Nationality: British |
Dates: Friday, June 10, 2016 - Wednesday, September 11, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DE WOLFE LIMITED | 11 Apr 1939 |