BRADBURN & WEDGE PROPERTIES LIMITED
SECOND FLOOR, 60 CHARLOTTE STREET, LONDON W1T 2NU- Active
- Private Limited Company
- Company No. 01872665
- Last Updated: 01 Mar 2024
Company Profile
BRADBURN & WEDGE PROPERTIES LIMITED was incorporated on Tuesday, December 18, 1984 as a Private Limited Company with registered address in LONDON. BRADBURN & WEDGE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 39 years 9 months and 4 days.
| Name | BRADBURN & WEDGE PROPERTIES LIMITED |
|---|---|
| Company number | 01872665 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 60 CHARLOTTE STREET LONDON W1T 2NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Quadriga Real Estate Limited 60 Charlotte Street, W1T 2NU |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Howard Bradburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| BRADBURN & WEDGE PROPERTIES LIMITED | 18 Dec 1984 |