This company is commonly known as Wadi Properties Limited. The company was founded 16 years ago and was given the registration number 06300151. The firm's registered office is in LONDON. You can find them at Third Floor, 15 Stratford Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WADI PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06300151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2007 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 15 Stratford Place, London, England, W1C 1BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 09 September 2019 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 21 June 2023 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Secretary | 20 April 2011 | Active |
| 21 Nook Lane Close, Dalston, Carlisle, CA5 7JA | Secretary | 03 July 2007 | Active |
| Brantwood, Town Lane, Whittle Le Woods, Chorley, PR6 7DH | Secretary | 02 March 2009 | Active |
| 14, Marine Terrace, Waterloo, Liverpool, L22 5PR | Secretary | 14 August 2007 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 14 June 2018 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 13 November 2017 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 01 October 2007 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 09 September 2019 | Active |
| 12a Windsor Avenue, Wilmslow, SK9 5HE | Director | 14 August 2007 | Active |
| The Penthouse, Newby Grange, Crosby On Eden, Carlisle, CA6 4RA | Director | 03 July 2007 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 03 July 2007 | Active |
| Third Floor, 15 Stratford Place, London, England, W1C 1BE | Director | 14 August 2007 | Active |
| Esken Estates Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 15 Stratford Place, London, England, W1C 1BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
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