WADFARM PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3QH

Company number 05707370
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 4-5 COLERIDGE GARDENS, LONDON, NW6 3QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of WADFARM PROPERTIES LIMITED are www.wadfarmproperties.co.uk, and www.wadfarm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Wadfarm Properties Limited is a Private Limited Company. The company registration number is 05707370. Wadfarm Properties Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Wadfarm Properties Limited is 4 5 Coleridge Gardens London Nw6 3qh. . EDEN, Paul Robert is a Director of the company. LANDAU, Edward Lester is a Director of the company. Secretary EVANS, Irene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
EDEN, Paul Robert
Appointed Date: 04 September 2006
52 years old

Director
LANDAU, Edward Lester
Appointed Date: 13 March 2006
80 years old

Resigned Directors

Secretary
EVANS, Irene
Resigned: 01 April 2012
Appointed Date: 13 March 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 February 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mr Edward Lester Landau
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WADFARM PROPERTIES LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
25 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2

...
... and 31 more events
27 Mar 2006
New director appointed
27 Mar 2006
Secretary resigned
27 Mar 2006
Director resigned
21 Mar 2006
Registered office changed on 21/03/06 from: 6-8 underwood street london N1 7JQ
13 Feb 2006
Incorporation

WADFARM PROPERTIES LIMITED Charges

12 September 2006
Legal charge
Delivered: 18 September 2006
Status: Satisfied on 4 February 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 79-85 hackney road, london. By way of specific charge…