WARD HOUSE LIMITED
3 BOYD STREET, LONDON E1 1FQ- Active
- Private Limited Company
- Company No. 05549599
- Last Updated: 01 Mar 2024
Company Profile
WARD HOUSE LIMITED was incorporated on Wednesday, August 31, 2005 as a Private Limited Company with registered address in LONDON. WARD HOUSE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 19 years 5 months and 25 days.
| Name | WARD HOUSE LIMITED |
|---|---|
| Company number | 05549599 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BOYD STREET LONDON E1 1FQ |
|---|---|
| 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 Mahesh Bharkhda Nationality: British |
Dates: Wednesday, August 31, 2016 - present
significant influence or control
|
| Mr Nalin Bharkhda Nationality: British |
Dates: Wednesday, August 31, 2016 - present
significant influence or control
|
| Mr Prafful Bharkhda Nationality: American |
Dates: Wednesday, August 31, 2016 - present
significant influence or control
|
| Mr Hitesh Bharkhda Nationality: British |
Dates: Wednesday, August 31, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARD HOUSE LIMITED | 31 Aug 2005 |