47 WADESON STREET MANAGEMENT LIMITED

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Company number 05260712
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 47 WADESON STREET, LONDON, E2 9DP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 3 . The most likely internet sites of 47 WADESON STREET MANAGEMENT LIMITED are www.47wadesonstreetmanagement.co.uk, and www.47-wadeson-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.47 Wadeson Street Management Limited is a Private Limited Company. The company registration number is 05260712. 47 Wadeson Street Management Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of 47 Wadeson Street Management Limited is 47 Wadeson Street London E2 9dp. . O FLAHERTY, Thomas Anthony James is a Secretary of the company. DORMER, Emily Victoria Louise is a Director of the company. NEEDHAM, Rory is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CEDERQUIST, Bertil Erik August has been resigned. Director CEDERQUIST, Sara Linda has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TURNBULL, Simon has been resigned. The company operates in "Management of real estate on a fee or contract basis".


47 wadeson street management Key Finiance

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

Current Directors

Secretary
O FLAHERTY, Thomas Anthony James
Appointed Date: 15 October 2004

Director
DORMER, Emily Victoria Louise
Appointed Date: 18 August 2007
45 years old

Director
NEEDHAM, Rory
Appointed Date: 18 August 2007
45 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 November 2004
Appointed Date: 15 October 2004

Director
CEDERQUIST, Bertil Erik August
Resigned: 01 June 2006
Appointed Date: 15 October 2004
79 years old

Director
CEDERQUIST, Sara Linda
Resigned: 01 May 2013
Appointed Date: 01 June 2006
49 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Director
TURNBULL, Simon
Resigned: 11 July 2006
Appointed Date: 15 October 2004
64 years old

47 WADESON STREET MANAGEMENT LIMITED Events

23 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
24 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 3

10 Jul 2015
Accounts for a dormant company made up to 31 October 2014
29 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3

...
... and 29 more events
03 Dec 2004
New secretary appointed
03 Dec 2004
New director appointed
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
15 Oct 2004
Incorporation