WENDOVER INVESTMENTS LIMITED

7TH FLOOR, 21 LOMBARD STREET, LONDON  EC3V 9AH
  • Liquidation
  • Private Limited Company
  • Company No. 02193482
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

WENDOVER INVESTMENTS LIMITED was incorporated on Friday, November 13, 1987 as a Private Limited Company with registered address in LONDON. WENDOVER INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 3 months and 10 days.

Name WENDOVER INVESTMENTS LIMITED
Company number 02193482
Company type Private Limited Company
Incorporation date 13 Nov 1987
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR
21 LOMBARD STREET
LONDON
EC3V 9AH
Country Of Origin

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
Mr Keith Jeremy Randall Nethercot Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Patrick Hurst Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2020, (-1850 days left)
Latest accounts 30 April 2018
Next confirmation statement due 27 February 2017
Last confirmation statement dated 30 January 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
WENDOVER INVESTMENTS LIMITED 13 Nov 1987