UKBizDB.co.uk

WADFARM PROPERTIES LIMITED

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

This company is commonly known as Wadfarm Properties Limited. The company was founded 18 years ago and was given the registration number 05707370. The firm's registered office is in LONDON. You can find them at 124-150 Hackney Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WADFARM PROPERTIES LIMITED
Company Number:05707370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:124-150 Hackney Road, London, United Kingdom, E2 7QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greystanes, 102 Marsh Lane, London, United Kingdom, NW7 4PA

Secretary31 January 2020Active
71, Hampstead Way, London, United Kingdom, NW11 7LG

Director31 January 2020Active
12, Grange Avenue, London, United Kingdom, N20 8AD

Director31 January 2020Active
Greystanes, 102 Marsh Lane, London, United Kingdom, NW7 4PA

Director31 January 2020Active
12 The Parks, Creek Road, March, PE15 8RR

Secretary13 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 February 2006Active
4-5, Coleridge Gardens, London, NW6 3QH

Director04 September 2006Active
124-150, Hackney Road, London, United Kingdom, E2 7QS

Director13 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 February 2006Active

People with Significant Control

Robobond Limited
Notified on:02 December 2019
Status:Active
Country of residence:United Kingdom
Address:124-150, Hackney Road, London, United Kingdom, E2 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Lester Landau
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:9, Dudley House, London, England, W1G 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.