Company number 09886528
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Muhamed Umar Afzal Qureshi as a director on 29 January 2016; Registration of charge 098865280004, created on 29 January 2016. The most likely internet sites of WANDLE HOUSE RIVERSIDE LTD are www.wandlehouseriverside.co.uk, and www.wandle-house-riverside.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Wandle House Riverside Ltd is a Private Limited Company.
The company registration number is 09886528. Wandle House Riverside Ltd has been working since 24 November 2015.
The present status of the company is Active. The registered address of Wandle House Riverside Ltd is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . QURESHI, Muhamed Umar is a Director of the company. SAEED, Muhammad Haroon is a Director of the company. Director CHAUDHRY, Majed Ismail has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Eternity Partnership Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WANDLE HOUSE RIVERSIDE LTD Events
21 Dec 2016
Confirmation statement made on 23 November 2016 with updates
12 Feb 2016
Appointment of Muhamed Umar Afzal Qureshi as a director on 29 January 2016
03 Feb 2016
Registration of charge 098865280004, created on 29 January 2016
03 Feb 2016
Registration of charge 098865280003, created on 29 January 2016
03 Feb 2016
Registration of charge 098865280006, created on 29 January 2016
...
... and 2 more events
01 Feb 2016
Registration of charge 098865280001, created on 29 January 2016
28 Jan 2016
Registered office address changed from 1st Floor 17-19 York Road London SE1 7NJ United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 28 January 2016
20 Jan 2016
Appointment of Mr Muhammad Haroon Saeed as a director on 8 January 2016
20 Jan 2016
Termination of appointment of Majed Ismail Chaudhry as a director on 8 January 2016
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
29 January 2016
Charge code 0988 6528 0006
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Eternity Partnership Limited
Description: Contains fixed charge…
29 January 2016
Charge code 0988 6528 0005
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Eternity Partnership Limited
Description: All that freehold property known as wandle house, riverside…
29 January 2016
Charge code 0988 6528 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Highbrow Properties Limited
Description: Contains fixed charge…
29 January 2016
Charge code 0988 6528 0003
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Highbrow Properties Limited
Description: All that freehold property known as wandle house, riverside…
29 January 2016
Charge code 0988 6528 0002
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Payless Group Limited
Description: Contains fixed charge…
29 January 2016
Charge code 0988 6528 0001
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Payless Group Limited
Description: All that freehold property known as wandle house, riverside…