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WANDERSLORE LIMITED

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

This company is commonly known as Wanderslore Limited. The company was founded 44 years ago and was given the registration number 01444399. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WANDERSLORE LIMITED
Company Number:01444399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1979
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Secretary31 August 2010Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director19 December 2023Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director24 March 2000Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director-Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director08 August 2017Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director16 July 1993Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director19 December 2023Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director19 December 2023Active
19, Great Oaks, Hutton, Brentwood, CM13 1AZ

Secretary-Active
19, Great Oaks, Hutton, Brentwood, CM13 1AZ

Director24 September 1992Active
25 Crooked Usage, London, N3 3HD

Director-Active
26 Sheldon Avenue, Highgate, London, N6 4JT

Director01 May 1993Active

People with Significant Control

Structadene (Lbg) Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Change person director company with change date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-07-07Accounts

Accounts with accounts type small.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Change person director company with change date.

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2022-07-05Accounts

Accounts with accounts type small.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type small.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type small.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type small.

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2019-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-24Incorporation

Memorandum articles.

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2019-05-24Resolution

Resolution.

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2019-05-21Resolution

Resolution.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Accounts with accounts type small.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Officers

Appoint person director company with name date.

Download
2017-07-07Accounts

Accounts with accounts type small.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-07-04Accounts

Accounts with accounts type full.

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