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- WANDSWORTH CENTRAL PROPERTIES LIMITED
WANDSWORTH CENTRAL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
WANDSWORTH CENTRAL PROPERTIES LIMITED
COMPANY NUMBER
00663244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/06/1960
(64 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW17 0NR
Gothic House
3 Summerstown
London
SW17 0NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: Thomas Edward John Mytton (926342808) has left the board |
Date: 21/10/2024 | Event: New Board Member Ian Philip Hart (903866224) Appointed |
Date: 20/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WANDSWORTH CENTRAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WANDSWORTH CENTRAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WANDSWORTH CENTRAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/12/2022 - Present (2years) Born in Dec 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/08/2023 - Present (1 years and 4 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
04/10/2024 - Present (2 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
17/06/1991 - 23/03/1995 (3 years and 9 months) Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
17/06/1991 - 16/07/1997 (6years) Born in Jan 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: Thomas Edward John Mytton (926342808) has left the board |
Date: 21/10/2024 | Event: New Board Member Ian Philip Hart (903866224) Appointed |
Date: 20/09/2024 | Event: New Accounts filed |
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: Christopher Paul Sweetland (905652954) has left the board |
Date: 02/08/2024 | Event: Ian Philip Hart (903866224) has left the board |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 24/08/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: Suzanne Moezzi (927334005) has left the board |
Date: 22/08/2023 | Event: Maurice Adrian Sylvester Heaster (902278290) has left the board |
Date: 22/08/2023 | Event: Peter Jonathan Soden (927333961) has left the board |
Date: 22/08/2023 | Event: New Board Member Kirsten Botting (916671038) Appointed |
Date: 19/12/2022 | Event: New Board Member Andrzej Jan Wasielewski (927978060) Appointed |
Date: 19/12/2022 | Event: New Board Member Thomas Edward John Mytton (926342808) Appointed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 24/08/2020 | Event: New Board Member Suzanne Moezzi (927334005) Appointed |
Date: 24/08/2020 | Event: New Board Member Peter Jonathan Soden (927333961) Appointed |
Date: 21/08/2020 | Event: Richard Patrick Tracey (911157353) has left the board |
Date: 08/09/2019 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: New Confirmation Statement filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 24/08/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Company Secretary Andrew Edward Peterkin (920235043) Appointed |
Date: 09/10/2015 | Event: New Confirmation Statement filed |
Date: 17/07/2015 | Event: New Accounts filed |
Date: 12/07/2014 | Event: New Confirmation Statement filed |
Date: 10/07/2014 | Event: Stephen John Knight (911983926) has left the board |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 17/09/2013 | Event: New Confirmation Statement filed |
Date: 13/10/2012 | Event: New Accounts filed |
Date: 15/09/2012 | Event: New Confirmation Statement filed |
Date: 07/09/2012 | Event: Robert David Morritt has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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