This company is commonly known as Wheel Property Company Limited. The company was founded 64 years ago and was given the registration number 00638040. The firm's registered office is in LONDON. You can find them at C/o Venthams, 51 Lincoln's Inn Fields, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WHEEL PROPERTY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00638040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1959 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Venthams, 51 Lincoln's Inn Fields, London, WC2A 3NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 St Mary's Street, Stamford, PE9 2DJ | Secretary | 27 October 1998 | Active |
| 80, Perryn Road, London, United Kingdom, W3 7LX | Director | 01 September 1999 | Active |
| 25 St Mary's Street, Stamford, PE9 2DJ | Director | 21 October 1992 | Active |
| 15, Bigwood Road, London, England, NW11 7BG | Director | - | Active |
| 23 South Grove House, Highgate, London, N6 6LP | Secretary | - | Active |
| 14 Chalton Drive, London, N2 0QW | Director | - | Active |
| 23 South Grove House, Highgate, London, N6 6LP | Director | - | Active |
| Fergus Mark Campbell Wheeler | ||
| Notified on | : | 30 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 25, St Mary's Street, Lincolnshire, United Kingdom, PE9 2DJ |
| Nature of control | : |
|
| Rory John Campbell-Wheeler | ||
| Notified on | : | 30 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 80, Perryn Road, London, United Kingdom, W3 7LX |
| Nature of control | : |
|
| Mr John Allan Campbell Wheeler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1935 |
| Nationality | : | British |
| Address | : | 13, Bigwood Road, London, NW11 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-11 | Resolution | Resolution. | Download |
| 2023-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-09 | Incorporation | Re registration memorandum articles. | Download |
| 2018-11-09 | Change of name | Certificate re registration unlimited to limited. | Download |
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