WONDERLAND PROPERTIES LIMITED
183-189 THE VALE, LONDON W3 7RW- Active
- Private Limited Company
- Company No. 03148910
- Last Updated: 01 Jun 2023
Company Profile
WONDERLAND PROPERTIES LIMITED was incorporated on Monday, January 22, 1996 as a Private Limited Company with no registered address. WONDERLAND 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 28 years 8 months and 2 days.
| Name | WONDERLAND PROPERTIES LIMITED |
|---|---|
| Company number | 03148910 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
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 Mahmood Ismailjee Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sanik Karia Nationality: British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jemline Developments Limited The Vale, W3 7RW |
Dates: Sunday, January 31, 2021 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sanik Karia Nationality: British |
Dates: Wednesday, January 2, 2019 - Sunday, January 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mahmood Ismailjee Nationality: British |
Dates: Wednesday, January 2, 2019 - Sunday, January 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Loxworth Investments Limited 183-189 The Vale, W3 7RW |
Dates: Friday, July 1, 2016 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| WONDERLAND PROPERTIES LIMITED | 22 Jan 1996 |