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WADSWICK GREEN PROPERTY SERVICES LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 09669906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT
- England 6th Floor 33 Holborn, London, England, EC1N 2HT, England UK
Management
- Managing Directors
- BEIRNE, Kevin Thomas
- HARPER, Jonathan Mark
- NANKIVELL, Howard
- FELLOWS, Edward William
- KARSOKAS, Domas
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-03
- Age Of Company 2015-07-03 8 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Rangeford Holdings Limited
- Rangeford Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-07-04
- Last Date: 2022-06-20
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WADSWICK GREEN PROPERTY SERVICES LIMITED Company Description
- WADSWICK GREEN PROPERTY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09669906. Its current trading status is "live". It was registered 2015-07-03. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 6Th Floor 33 Holborn .
Get WADSWICK GREEN PROPERTY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wadswick Green Property Services Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
- 2015-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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legacy (2023-03-20) - AGREEMENT2
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legacy (2023-03-20) - GUARANTEE2
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legacy (2023-03-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-07) - AA
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auditors-resignation-company (2022-04-14) - AUD
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-23) - MR01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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accounts-with-accounts-type-small (2020-04-06) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-02) - CS01
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accounts-with-accounts-type-small (2019-01-14) - AA
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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change-to-a-person-with-significant-control (2018-08-30) - PSC05
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-small (2018-05-04) - AA
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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confirmation-statement-with-updates (2017-07-12) - CS01
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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change-to-a-person-with-significant-control (2017-07-05) - PSC05
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accounts-with-accounts-type-full (2017-06-14) - AA
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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mortgage-satisfy-charge-full (2017-04-28) - MR04
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appoint-person-secretary-company-with-name-date (2017-03-03) - AP03
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change-account-reference-date-company-previous-extended (2017-07-07) - AA01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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confirmation-statement-with-updates (2016-07-18) - CS01
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change-account-reference-date-company-previous-shortened (2016-08-30) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-07-03) - NEWINC