JULIAN WADDEN & CO LIMITED
70 ST. MARY AXE, LONDON EC3A 8BE- Active
- Private Limited Company
- Company No. 05584761
- Last Updated: 01 Mar 2024
Company Profile
JULIAN WADDEN & CO LIMITED was incorporated on Thursday, October 6, 2005 as a Private Limited Company with registered address in LONDON. JULIAN WADDEN & CO LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 19 years 1 month and 2 days.
| Name | JULIAN WADDEN & CO LIMITED |
|---|---|
| Company number | 05584761 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 ST. MARY AXE LONDON EC3A 8BE |
|---|---|
| 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 |
|---|---|
| Thornley Groves Limited Troy Road, Horsforth, LS18 5GN |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michelle Wadden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Wadden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JULIAN WADDEN & CO LIMITED | 06 Oct 2005 |
| HALLCO 1240 LIMITED | 30 May 2006 |