WONDER INVESTMENTS LIMITED
14 DAVID MEWS, LONDON W1U 6EQ- Active
- Private Limited Company
- Company No. 03369861
- Last Updated: 01 Mar 2024
Company Profile
WONDER INVESTMENTS LIMITED was incorporated on Thursday, May 8, 1997 as a Private Limited Company with registered address in LONDON. WONDER INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 27 years 9 months and 15 days.
| Name | WONDER INVESTMENTS LIMITED |
|---|---|
| Company number | 03369861 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1997 |
| 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 |
|---|---|
| Wonder Estates Group Limited David Mews, W1U 6EQ |
Dates: Monday, July 17, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Sanjay Nandwani Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mayemore Holdings Limited David Mews, W1U 6EQ |
Dates: Thursday, June 30, 2016 - Monday, July 17, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 22 May |
| Next annual accounts due | 19 May 2024, (-280 days left) |
| Latest accounts | 23 May 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 60 |
|---|---|
| Mortgages Outstanding | 44 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| WONDER INVESTMENTS LIMITED | 08 May 1997 |
| CHEYENNE ESTATES LIMITED | 20 Oct 2011 |