WEDNESFIELD PROPERTIES LIMITED

FOFRAME HOUSE 2ND FLOOR, 35-37 BRENT STREET, LONDON  NW4 2EF
  • Active
  • Private Limited Company
  • Company No. 07164289
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WEDNESFIELD PROPERTIES LIMITED was incorporated on Monday, February 22, 2010 as a Private Limited Company with registered address in LONDON. WEDNESFIELD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 7 months and 3 days.

Name WEDNESFIELD PROPERTIES LIMITED
Company number 07164289
Company type Private Limited Company
Incorporation date 22 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address FOFRAME HOUSE 2ND FLOOR
35-37 BRENT STREET
LONDON
NW4 2EF
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 Philip Jay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr David Jay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Irvine Sidney Jay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (369 days left)
Latest accounts 31 December 2023
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WEDNESFIELD PROPERTIES LIMITED 22 Feb 2010