This company is commonly known as 1-40 Wamla Limited. The company was founded 20 years ago and was given the registration number 04791283. The firm's registered office is in WEYBRIDGE. You can find them at C/o Curchod And Co, Portmore House 54 Church Street, Weybridge, Surrey. This company's SIC code is 98000 - Residents property management.
| Name | : | 1-40 WAMLA LIMITED |
|---|---|---|
| Company Number | : | 04791283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Curchod And Co, Portmore House 54 Church Street, Weybridge, Surrey, KT13 8DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 192-198 Vauxhall Bridge Road, London, England, SW1V 1DX | Corporate Secretary | 01 January 2021 | Active |
| 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX | Director | 15 October 2020 | Active |
| 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX | Director | 20 December 2022 | Active |
| 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX | Director | 15 November 2021 | Active |
| 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX | Director | 01 January 2023 | Active |
| 25 Waldemar Avenue Mansions, Waldemar Avenue Fulham, London, SW6 5LT | Secretary | 03 July 2003 | Active |
| 26 Duncombe Road, Godalming, GU7 1SF | Secretary | 11 June 2003 | Active |
| 10 Waldemar Avenue Mansions, Waldemar Avenue, London, SW6 5LT | Secretary | 02 July 2004 | Active |
| 10 Waldemar Avenue Mansions, Waldemar Avenue, London, SW6 5LT | Secretary | 02 July 2004 | Active |
| Portmore House, Portmore House, 54 Church Street, Weybridge, United Kingdom, KT13 8DP | Corporate Secretary | 27 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 June 2003 | Active |
| Portmore House, 54 Church Street, Weybridge, Uk, KT13 8DP | Director | 23 October 2014 | Active |
| Flat 37, Waldemar Avenue Mansions, London, SW6 5LT | Director | 23 October 2014 | Active |
| 17 Waldemar Avenue Mansions, London, SW6 5LT | Director | 22 November 2003 | Active |
| 25 Waldemar Avenue Mansions, Waldemar Avenue Fulham, London, SW6 5LT | Director | 03 July 2003 | Active |
| 9 Bishops Mansions, Bishops Park Road, London, SW6 6DZ | Director | 22 November 2003 | Active |
| 4 Waldemar Avenue Mansions, Fulham, London, SW6 5LT | Director | 06 October 2004 | Active |
| 10, Waldemar Mansions, Waldemar Avenue, London, SW6 5LT | Director | 08 June 2009 | Active |
| Flat 20, Waldemar Avenue Mansions, Waldemar Avenue, London, SW6 5LT | Director | 06 October 2004 | Active |
| 43 Addison Road, Guildford, GU1 3QQ | Director | 11 June 2003 | Active |
| Flat 18 Waldemar Avenue Mansions, Waldemar Avenue, London, Uk, SW6 5LT | Director | 25 September 2013 | Active |
| Portmore House, 54 Church Street, Weybridge, United Kingdom, KT1 8DP | Director | 02 September 2015 | Active |
| 26 Duncombe Road, Godalming, GU7 1SF | Director | 11 June 2003 | Active |
| Flat 38 Waldemar Avenue Mansions, Waldemar Avenue, London, SW6 5LT | Director | 11 May 2005 | Active |
| 32 Waldemar Avenue Mansions, Waldemar Avenue, London, Uk, SW6 5LT | Director | 25 September 2013 | Active |
| 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX | Director | 25 September 2013 | Active |
| 10 Waldemar Avenue Mansions, Waldemar Avenue, London, SW6 5LT | Director | 03 July 2003 | Active |
| 4th Floor, 192-198, Vauxhall Bridge Road, London, England, SW1V 1DX | Corporate Director | 01 January 2021 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 June 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 08 June 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-05-01 | Officers | Change person director company. | Download |
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Officers | Appoint corporate director company with name date. | Download |
| 2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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