WEDGEWAY ESTATES LTD

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON  NW11 0PU
  • Active
  • Private Limited Company
  • Company No. 10026742
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WEDGEWAY ESTATES LTD was incorporated on Thursday, February 25, 2016 as a Private Limited Company with registered address in LONDON. WEDGEWAY ESTATES LTD 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 8 years 8 months and 14 days.

Name WEDGEWAY ESTATES LTD
Company number 10026742
Company type Private Limited Company
Incorporation date 25 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
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
Wedgeway Holdco Limited 1075 Finchley Road, NW11 0PU Dates: Friday, February 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tickgold Limited Finchley Road, NW11 0PU Dates: Wednesday, April 6, 2016 - Friday, February 17, 2023
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 TOTAL EXEMPTION FULL
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-226 days left)
Latest accounts 30 June 2022
Next confirmation statement due 25 March 2017
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
WEDGEWAY ESTATES LTD 25 Feb 2016