WOLVERTON HOUSE LIMITED
LONDON

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Company number 09246465
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address UPPER FLOORS, 99 CLAPTON COMMON, LONDON, E5 9AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Mr Yisroel Kohn as a director on 1 October 2016; Termination of appointment of Mordechai Chaim Perlberger as a director on 30 September 2016. The most likely internet sites of WOLVERTON HOUSE LIMITED are www.wolvertonhouse.co.uk, and www.wolverton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolverton House Limited is a Private Limited Company. The company registration number is 09246465. Wolverton House Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Wolverton House Limited is Upper Floors 99 Clapton Common London E5 9ab. . KOHN, Yisroel is a Director of the company. Director HEIMAN, Osker has been resigned. Director PERLBERGER, Mordechai Chaim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wolverton house Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KOHN, Yisroel
Appointed Date: 01 October 2016
48 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 02 October 2014
Appointed Date: 02 October 2014
48 years old
Director
PERLBERGER, Mordechai Chaim
Resigned: 30 September 2016
Appointed Date: 07 November 2014
51 years old

Persons With Significant Control

Wolverton Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLVERTON HOUSE LIMITED Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Nov 2016
Appointment of Mr Yisroel Kohn as a director on 1 October 2016
22 Nov 2016
Termination of appointment of Mordechai Chaim Perlberger as a director on 30 September 2016
19 Sep 2016
Accounts for a dormant company made up to 30 September 2015
01 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
...
... and 3 more events
14 Nov 2014
Registration of charge 092464650002, created on 12 November 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
07 Nov 2014
Appointment of Mr Mordechai Chaim Perlberger as a director on 7 November 2014
02 Oct 2014
Termination of appointment of Osker Heiman as a director on 2 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1

WOLVERTON HOUSE LIMITED Charges

12 November 2014
Charge code 0924 6465 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as land and…
12 November 2014
Charge code 0924 6465 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…

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