This company is commonly known as Wandram Properties Limited. The company was founded 21 years ago and was given the registration number 04649512. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WANDRAM PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04649512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 113 Brent Street, London, United Kingdom, NW4 2DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Upper Berkeley Street, London, England, W1H 7PP | Director | 14 February 2011 | Active |
| 31 Wykeham Road, Hendon, London, NW4 2TB | Director | 16 February 2005 | Active |
| 7 Holmfield Avenue, London, NW4 2LP | Secretary | 01 March 2006 | Active |
| 12 Hazeldon Road, London, SE4 2DD | Secretary | 23 July 2004 | Active |
| 88 Montrose Avenue, Edgware, HA8 0DR | Secretary | 08 November 2004 | Active |
| 13 Radnor Walk, Chelsea, London, SW3 4BP | Corporate Secretary | 28 February 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 January 2003 | Active |
| 7 Holmfield Avenue, London, NW4 2LP | Director | 16 February 2005 | Active |
| 24 The Avenue, Hatch End, Pinner, HA5 4ER | Director | 23 July 2004 | Active |
| C/O 10 Cours De Rive, Case Postale 3397, Switzerland, | Director | 17 November 2004 | Active |
| C/O Kings House The Grange, St Peter Port, Guernsey, GY1 2QJ | Director | 17 November 2004 | Active |
| 13 Radnor Walk, Chelsea, London, SW3 4BP | Corporate Director | 28 February 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 January 2003 | Active |
| Bana One Limited | ||
| Notified on | : | 12 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 113, Brent Street, London, United Kingdom, NW4 2DX |
| Nature of control | : |
|
| Morgan Management Limited | ||
| Notified on | : | 16 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 843, Finchley Road, London, England, NW11 8NA |
| Nature of control | : |
|
| Focalpoint Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 113, Brent Street, London, United Kingdom, NW4 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-27 | Address | Move registers to sail company with new address. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-30 | Address | Change sail address company with new address. | Download |
| 2017-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-24 | Address | Change registered office address company with date old address new address. | Download |
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