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13 WEDDERBURN ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Wedderburn Road Limited. The company was founded 39 years ago and was given the registration number 01982841. The firm's registered office is in . You can find them at 13c Wedderburn Road, Hampstead London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:13 WEDDERBURN ROAD LIMITED
Company Number:01982841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1986
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:13c Wedderburn Road, Hampstead London, NW3 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, England, EC4A 3TW

Secretary15 October 2012Active
13b Wedderburn Road, Hampstead, London, NW3 5QS

Director15 October 2004Active
13c Wedderburn Road, London, NW3 5QS

Director-Active
13a Wedderburn Road, Hampstead, London, NW3 5QS

Director14 March 2007Active
13d, Wedderburn Road, London, England, NW3 5QS

Director12 October 2022Active
13c Wedderburn Road, London, NW3 5QS

Secretary01 March 2000Active
Flat D 13 Wedderburn Road, London, NW3 5QS

Secretary07 May 2000Active
Flat D 13 Wedderburn Road, London, NW3 5QS

Secretary-Active
13 Wedderburn Road, Hampstead, London, NW3 5QS

Director-Active
13a Wedderburn Road, Hampstead, London, NW3 5QS

Director-Active
13c Wedderburn Road, Hampstead, London, NW3 5QS

Director01 August 2002Active
Flat D 13 Wedderburn Road, London, NW3 5QS

Director08 April 2000Active
Flat D 13 Wedderburn Road, London, NW3 5QS

Director-Active

People with Significant Control

Mr David Charles Tobias
Notified on:12 October 2022
Status:Active
Date of birth:September 1949
Nationality:British
Address:13c Wedderburn Road, NW3 5QS
Nature of control:
  • Significant influence or control
Mrs Chloe Annabella Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1933
Nationality:British
Address:13c Wedderburn Road, NW3 5QS
Nature of control:
  • Significant influence or control
Dr Eu-Jin Ang
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:13c Wedderburn Road, NW3 5QS
Nature of control:
  • Significant influence or control
Mr Tony Konrad
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:13c Wedderburn Road, NW3 5QS
Nature of control:
  • Significant influence or control
Mr Niranjan Shanmugnathan
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:13c Wedderburn Road, NW3 5QS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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