22 WETHERBY PLACE (FREEHOLD) LIMITED
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON SW18 1PE- Active
- Private Limited Company
- Company No. 03575123
- Last Updated: 01 Mar 2024
Company Profile
22 WETHERBY PLACE (FREEHOLD) LIMITED was incorporated on Thursday, June 4, 1998 as a Private Limited Company with registered address in LONDON. 22 WETHERBY PLACE (FREEHOLD) LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 26 years 5 months and 6 days.
| Name | 22 WETHERBY PLACE (FREEHOLD) LIMITED |
|---|---|
| Company number | 03575123 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE |
|---|---|
| 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 |
|---|---|
| Mr James Edward Pendlebury Nationality: British |
Dates: Friday, October 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anthony Graham Cervera-Jackson Nationality: British,French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marie Christine Cervera-Jackson Nationality: French,British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Roger Hooton Platt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gideon Johannes Volschenk Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against 22 WETHERBY PLACE (FREEHOLD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 22 WETHERBY PLACE (FREEHOLD) LIMITED | 04 Jun 1998 |