Company number 08847821
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Adam Wade on 16 January 2017; Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Adam Wade on 16 January 2017. The most likely internet sites of CHRISTIAN WADE IPR LIMITED are www.christianwadeipr.co.uk, and www.christian-wade-ipr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christian Wade Ipr Limited is a Private Limited Company.
The company registration number is 08847821. Christian Wade Ipr Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Christian Wade Ipr Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . WADE, Adam is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
WADE, Adam
Appointed Date: 02 February 2014
30 years old
Resigned Directors
Director
HEIMAN, Osker
Resigned: 16 January 2014
Appointed Date: 16 January 2014
48 years old
Persons With Significant Control
Mr Christian Wade
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adam Wade
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHRISTIAN WADE IPR LIMITED Events
31 Jan 2017
Director's details changed for Mr Adam Wade on 16 January 2017
31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Jan 2017
Director's details changed for Mr Adam Wade on 16 January 2017
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 2 more events
29 Jul 2014
Statement of capital following an allotment of shares on 15 July 2014
23 Jul 2014
Registered office address changed from 3 Pinels Way High Wycombe Bucks HP11 1TU United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 July 2014
19 Mar 2014
Appointment of Mr Adam Wade as a director
16 Jan 2014
Termination of appointment of Osker Heiman as a director
16 Jan 2014
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-01-16