WENDOVER PROPERTIES LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Liquidation
- Private Limited Company
- Company No. 03835720
- Last Updated: 01 Mar 2024
Company Profile
WENDOVER PROPERTIES LIMITED was incorporated on Friday, September 3, 1999 as a Private Limited Company with registered address in LONDON. WENDOVER PROPERTIES 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 25 years and 22 days.
| Name | WENDOVER PROPERTIES LIMITED |
|---|---|
| Company number | 03835720 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| 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: Thursday, March 28, 2019 - 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: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Wendover Investments Limited Ebury Street, SW1W 0LD |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-968 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WENDOVER PROPERTIES LIMITED | 03 Sep 1999 |