WENDOVER PROPERTY SERVICES LIMITED

861 CORONATION ROAD, PARK ROYAL, LONDON  NW10 7PT
  • Active
  • Private Limited Company
  • Company No. 09106407
  • Last Updated: 01 Mar 2024

Company Profile

WENDOVER PROPERTY SERVICES LIMITED was incorporated on Friday, June 27, 2014 as a Private Limited Company with registered address in LONDON. WENDOVER PROPERTY SERVICES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 3 months and 5 days.

Name WENDOVER PROPERTY SERVICES LIMITED
Company number 09106407
Company type Private Limited Company
Incorporation date 27 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 861 CORONATION ROAD
PARK ROYAL
LONDON
NW10 7PT
Country Of Origin UNITED KINGDOM

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 Raman Thukral Nationality: British Dates: Monday, October 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Vinesh Kumar Parekh Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
significant influence or control
Mr Raman Thukral Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-185 days left)
Latest accounts 30 June 2022
Next confirmation statement due 25 July 2017
Last confirmation statement dated 27 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WENDOVER PROPERTY SERVICES LIMITED 27 Jun 2014
WENDOVER PROPERTY LIMITED 20 Mar 2020