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WOLFE PROPERTY SERVICES LIMITED

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

This company is commonly known as Wolfe Property Services Limited. The company was founded 35 years ago and was given the registration number 02341675. The firm's registered office is in LONDON. You can find them at Julco House 3rd Floor, 26-28 Gt Portland Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WOLFE PROPERTY SERVICES LIMITED
Company Number:02341675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Julco House 3rd Floor, 26-28 Gt Portland Street, London, England, W1W 8QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Khiara House, 4th Floor, Khiara House, 25 - 26 Poland Street, London, England, W1F 8QN

Director03 April 2018Active
58 Queen Anne Street, London, W1G 8HW

Secretary14 December 2000Active
39 Norrice Lea, London, N2 0RD

Secretary31 August 2001Active
58 Queen Anne Street, London, W1G 8HW

Secretary31 December 2002Active
23 Osborne Villas, Hove, BN3 2RD

Secretary08 February 2000Active
10 The Coverts, West Mersea, Colchester, CO5 8AW

Secretary-Active
Julco House, 3rd Floor, 26-28 Gt Portland Street, London, England, W1W 8QT

Secretary17 November 2017Active
39 Norrice Lea, London, N2 0RD

Director17 December 1999Active
58 Queen Anne Street, London, W1G 8HW

Director31 December 2002Active
58 Queen Anne Street, London, W1G 8HW

Director-Active
Villa Duinrell, Route De Laghet, La Turbie 06320, France,

Director-Active
17 Avenue De La Losta, Mc 980000 Monaco, FOREIGN

Director24 November 1993Active
10 The Coverts, West Mersea, Colchester, CO5 8AW

Director-Active
Julco House, 3rd Floor, 26-28 Gt Portland Street, London, England, W1W 8QT

Director31 December 2014Active
Landmark Management Sam, 17 Avenue De La Costa, Bp.167, Monaco, France, MC98003

Director25 November 2017Active
58 Queen Anne Street, London, W1G 8HW

Director08 January 2003Active

People with Significant Control

Mr Ronald Max Laser
Notified on:01 April 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:3rd Floor Julco House, Great Portland Street, London, England, W1W 8QT
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Maxine Yvette Davidson
Notified on:29 April 2019
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:Julco House, 3rd Floor, London, England, W1W 8QT
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Gerald Abraham Davidson
Notified on:29 April 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Julco House, 3rd Floor, London, England, W1W 8QT
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Anna Charlotte Louise Tattersall
Notified on:25 November 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:France
Address:Landmark Management Sam, 17 Avenue De La Costa, Monaco, France, MC98003
Nature of control:
  • Significant influence or control as trust
Mr Ian Frederick Ledger
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British,
Address:58 Queen Anne Street, W1G 8HW
Nature of control:
  • Significant influence or control as trust
Mr Simon Crispin Groom
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British,
Address:58 Queen Anne Street, W1G 8HW
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

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