9 WADHAM GARDENS LIMITED

2ND FLOOR 73 BROOK STREET, MAYFAIR, LONDON  W1K 4HX
  • Active
  • Private Limited Company
  • Company No. 10181717
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

9 WADHAM GARDENS LIMITED was incorporated on Monday, May 16, 2016 as a Private Limited Company with registered address in LONDON. 9 WADHAM GARDENS 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 8 years 4 months and 6 days.

Name 9 WADHAM GARDENS LIMITED
Company number 10181717
Company type Private Limited Company
Incorporation date 16 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR 73 BROOK STREET
MAYFAIR
LONDON
W1K 4HX
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
Brett Palos Investments Limited 73 Brook Street, Mayfair, W1K 4HX Dates: Thursday, May 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Brett Palos Capital Limited City Road, EC1Y 2AB Dates: Monday, May 16, 2016 - Thursday, May 19, 2016
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 31 March
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 31 March 2022
Next confirmation statement due 13 June 2017
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
9 WADHAM GARDENS LIMITED 16 May 2016