WYNDHAM PROPERTY GROUP LIMITED
THE LONG BARN COBHAM PARK ROAD, DOWNSIDE, COBHAM KT11 3NE- Active
- Private Limited Company
- Company No. 11608275
- Last Updated: 01 Mar 2024
Company Profile
WYNDHAM PROPERTY GROUP LIMITED was incorporated on Sunday, October 7, 2018 as a Private Limited Company with registered address in COBHAM. WYNDHAM PROPERTY GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 1 month and 3 days.
| Name | WYNDHAM PROPERTY GROUP LIMITED |
|---|---|
| Company number | 11608275 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LONG BARN COBHAM PARK ROAD DOWNSIDE COBHAM KT11 3NE |
|---|---|
| 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 |
|---|---|
| Mr Muyideen Ayoola Bankole Nationality: Canadian |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Dean Freeman Nationality: British |
Dates: Sunday, October 7, 2018 - Monday, August 5, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Akintayo Akinbiyi Nationality: Norwegian |
Dates: Sunday, October 7, 2018 - Sunday, February 13, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Akintade Akinbiyi Nationality: Norwegian |
Dates: Sunday, October 7, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WYNDHAM PROPERTY GROUP LIMITED | 07 Oct 2018 |
| TDT DEVELOPMENTS LTD | 02 Sep 2019 |