49 WADESON STREET MANAGEMENT COMPANY LIMITED

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Company number 03953801
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 49 WADESON STREET, LONDON, E2 9DP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 3 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 49 WADESON STREET MANAGEMENT COMPANY LIMITED are www.49wadesonstreetmanagementcompany.co.uk, and www.49-wadeson-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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.49 Wadeson Street Management Company Limited is a Private Limited Company. The company registration number is 03953801. 49 Wadeson Street Management Company Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of 49 Wadeson Street Management Company Limited is 49 Wadeson Street London E2 9dp. . ROBERTS, David Wythen is a Secretary of the company. HAQUE, Alhajoon is a Director of the company. JARRETT, Julia is a Director of the company. ROBERTS, David Wythen is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ISLAM, Faizul has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROBERTS, David Wythen
Appointed Date: 22 March 2000
Director
HAQUE, Alhajoon
Appointed Date: 27 July 2007
45 years old
Director
JARRETT, Julia
Appointed Date: 22 March 2000
58 years old
Director
ROBERTS, David Wythen
Appointed Date: 22 March 2000
59 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
ISLAM, Faizul
Resigned: 27 July 2007
Appointed Date: 22 March 2000
61 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Mr David Wythen Roberts
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

49 WADESON STREET MANAGEMENT COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
02 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 3
02 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 3
04 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 33 more events
21 Apr 2000
Secretary resigned
21 Apr 2000
New director appointed
21 Apr 2000
Director resigned
21 Apr 2000
New secretary appointed;new director appointed
22 Mar 2000
Incorporation

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