WARDOWN PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wardown Properties Limited. The company was founded 10 years ago and was given the registration number 09384987. The firm's registered office is in LUTON. You can find them at 11 George Street West, , Luton, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WARDOWN PROPERTIES LIMITED |
|---|
| Company Number | : | 09384987 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 January 2015 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 11 George Street West, Luton, Bedfordshire, LU1 2BJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 55, Wardown Crescent, Luton, United Kingdom, LU2 7JT | Director | 12 January 2015 | Active |
| 55, Wardown Crescent, Luton, United Kingdom, LU2 7JT | Director | 12 January 2015 | Active |
| 11, George Street West, Luton, LU1 2BJ | Director | 12 July 2019 | Active |
People with Significant Control
| Mr Zia Hussain Sadiq |
| Notified on | : | 12 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1968 |
|---|
| Nationality | : | British |
|---|
| Address | : | 11, George Street West, Luton, LU1 2BJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Talib Hussain |
| Notified on | : | 12 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1966 |
|---|
| Nationality | : | British |
|---|
| Address | : | 11, George Street West, Luton, LU1 2BJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Asif Sadiq |
| Notified on | : | 12 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1972 |
|---|
| Nationality | : | British |
|---|
| Address | : | 11, George Street West, Luton, LU1 2BJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)