WYNDHAM ESTATES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 02529334
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address JEFFREYS HENRY LLP, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Paula Marber as a secretary on 14 October 2016; Termination of appointment of Selwyn Jacoby Foreman as a secretary on 14 October 2016. The most likely internet sites of WYNDHAM ESTATES LIMITED are www.wyndhamestates.co.uk, and www.wyndham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyndham Estates Limited is a Private Limited Company. The company registration number is 02529334. Wyndham Estates Limited has been working since 09 August 1990. The present status of the company is Active. The registered address of Wyndham Estates Limited is Jeffreys Henry Llp Finsgate 5 7 Cranwood Street London Ec1v 9ee. . MARBER, Paula is a Secretary of the company. MARBER, Ian is a Director of the company. MARBER, Paul Brian is a Director of the company. MARBER, Paula is a Director of the company. Secretary FOREMAN, Barry Anthony has been resigned. Secretary FOREMAN, Selwyn Jacoby has been resigned. Secretary MARBER, Ian has been resigned. Director COHEN, Harvey has been resigned. Director MARBER, Ian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARBER, Paula
Appointed Date: 14 October 2016
Director
MARBER, Ian
Appointed Date: 10 April 2006
61 years old
Director
MARBER, Paul Brian

87 years old
Director
MARBER, Paula
Appointed Date: 04 March 1999
89 years old

Resigned Directors

Secretary
FOREMAN, Barry Anthony
Resigned: 31 March 2010
Appointed Date: 04 November 1992
Secretary
FOREMAN, Selwyn Jacoby
Resigned: 14 October 2016
Appointed Date: 31 March 2010
Secretary
MARBER, Ian
Resigned: 04 November 1992
Director
COHEN, Harvey
Resigned: 13 September 1991
91 years old
Director
MARBER, Ian
Resigned: 04 March 1999
61 years old

Persons With Significant Control

Mr Paul Brian Marber
Notified on: 9 August 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Marber
Notified on: 9 August 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYNDHAM ESTATES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Appointment of Mrs Paula Marber as a secretary on 14 October 2016
14 Oct 2016
Termination of appointment of Selwyn Jacoby Foreman as a secretary on 14 October 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
06 Nov 1990
Secretary resigned;new secretary appointed;new director appointed
02 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1990
Registered office changed on 02/10/90 from: 120 east road london N1 6AA
24 Sep 1990
Company name changed galafresh LIMITED\certificate issued on 25/09/90
09 Aug 1990
Incorporation

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