WENDOVER PROPERTY SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wendover Property Services Limited. The company was founded 10 years ago and was given the registration number 09106407. The firm's registered office is in BURNHAM. You can find them at Grenville Court, Britwell Road, Burnham, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WENDOVER PROPERTY SERVICES LIMITED |
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| Company Number | : | 09106407 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 June 2014 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 861 Coronation Road, Park Royal, London, United Kingdom, NW10 7PT | Director | 27 June 2014 | Active |
| 861 Coronation Road, Park Royal, London, United Kingdom, NW10 7PT | Director | 21 November 2017 | Active |
People with Significant Control
| Ssl Burnham Limited |
| Notified on | : | 20 December 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 861 Coronation Road, Park Royal, London, United Kingdom, NW10 7PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Raman Thukral |
| Notified on | : | 15 October 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 861 Coronation Road, Park Royal, London, United Kingdom, NW10 7PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Vinesh Kumar Parekh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Grenville Court, Britwell Road, Burnham, England, SL1 8DF |
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| Nature of control | : | - Significant influence or control
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| Mr Raman Thukral |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Grenville Court, Britwell Road, Burnham, England, SL1 8DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)