45 WADESON STREET MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E2 9DP
Company number 04669510
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 45A WADESON STREET, LONDON, E2 9DP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 45 WADESON STREET MANAGEMENT LIMITED are www.45wadesonstreetmanagement.co.uk, and www.45-wadeson-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Wadeson Street Management Limited is a Private Limited Company. The company registration number is 04669510. 45 Wadeson Street Management Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of 45 Wadeson Street Management Limited is 45a Wadeson Street London E2 9dp. The company`s financial liabilities are £0k. It is £0k against last year. . NEWMAN, Stephen Donald is a Director of the company. Secretary JAMES, David Pryce has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director JAMES, David Pryce has been resigned. Director KING, Robert has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director SLADE, Charlotte has been resigned. The company operates in "Other accommodation".


45 wadeson street management Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NEWMAN, Stephen Donald
Appointed Date: 31 January 2012
61 years old

Resigned Directors

Secretary
JAMES, David Pryce
Resigned: 09 December 2006
Appointed Date: 18 February 2003

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Director
JAMES, David Pryce
Resigned: 09 December 2006
Appointed Date: 18 February 2003
67 years old

Director
KING, Robert
Resigned: 31 January 2012
Appointed Date: 18 February 2003
45 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003

Director
SLADE, Charlotte
Resigned: 17 February 2007
Appointed Date: 18 February 2003
48 years old

Persons With Significant Control

Mr Stephen Donald Newman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

45 WADESON STREET MANAGEMENT LIMITED Events

23 Mar 2017
Micro company accounts made up to 28 February 2017
01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
07 Mar 2003
New secretary appointed;new director appointed
07 Mar 2003
New director appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
18 Feb 2003
Incorporation