WOLVERTON PARK LIMITED

60 WELBECK STREET, LONDON  W1G 9XB
  • Active
  • Private Limited Company
  • Company No. 13712202
  • Last Updated: 01 Mar 2024

Company Profile

WOLVERTON PARK LIMITED was incorporated on Friday, October 29, 2021 as a Private Limited Company with registered address in LONDON. WOLVERTON PARK 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 3 years and 14 days.

Name WOLVERTON PARK LIMITED
Company number 13712202
Company type Private Limited Company
Incorporation date 29 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 60 WELBECK STREET
LONDON
W1G 9XB
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 Denis Samuel Lavrut Nationality: French Dates: Friday, October 29, 2021 - present
right to appoint and remove directors
Mr Mark Tamas Nationality: Hungarian Dates: Friday, October 29, 2021 - present
right to appoint and remove directors
Mr Christos Dimitriadis Nationality: Greek Dates: Friday, October 29, 2021 - present
right to appoint and remove directors
Mr Ahmed Tayane Nationality: Belgian Dates: Friday, October 29, 2021 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 November 2022
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
WOLVERTON PARK LIMITED 29 Oct 2021