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WADHURST INVESTMENTS LIMITED

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

This company is commonly known as Wadhurst Investments Limited. The company was founded 63 years ago and was given the registration number 00676207. The firm's registered office is in LONDON. You can find them at 11c Grosvenor Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WADHURST INVESTMENTS LIMITED
Company Number:00676207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1960
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11c Grosvenor Way, London, E5 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
260 Regents Park Road, London, N3 3HN

Secretary03 February 1994Active
260, Regents Park Road, London, England, N3 3HN

Director08 June 2020Active
260 Regents Park Road, London, N3 3HN

Secretary-Active
260 Regents Park Road, London, N3 3HN

Director-Active

People with Significant Control

Mr Alexander Klein
Notified on:06 April 2016
Status:Active
Date of birth:March 1933
Nationality:British
Country of residence:England
Address:260, Regents Park Road, London, England, N3 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Cydlia Zara Adler
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:260, Regents Park Road, London, England, N3 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-03-09Address

Change registered office address company with date old address new address.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-12-29Gazette

Gazette filings brought up to date.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-07-09Gazette

Gazette filings brought up to date.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-21Officers

Appoint person director company with name date.

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2020-06-21Officers

Termination director company with name termination date.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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