Company number 04837193
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
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 forty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 August 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of WENDY HOUSE (FREEHOLD) LIMITED are www.wendyhousefreehold.co.uk, and www.wendy-house-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Wendy House Freehold Limited is a Private Limited Company.
The company registration number is 04837193. Wendy House Freehold Limited has been working since 18 July 2003.
The present status of the company is Active. The registered address of Wendy House Freehold Limited is 107 Bell Street London Nw1 6tl. . AARONS, Michael is a Secretary of the company. AARONS, Michael is a Director of the company. KEMP, Mark is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director TRUP, Daniel has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
KEMP, Mark
Appointed Date: 01 September 2006
51 years old
Resigned Directors
Secretary
STL SECRETARIES LTD
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Director
TRUP, Daniel
Resigned: 02 September 2006
Appointed Date: 18 July 2003
53 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Persons With Significant Control
Mr Michael Aarons
Notified on: 1 June 2016
78 years old
Nature of control: Has significant influence or control
WENDY HOUSE (FREEHOLD) LIMITED Events
26 Aug 2016
Accounts for a dormant company made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Aug 2015
Accounts for a dormant company made up to 31 July 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
...
... and 30 more events
18 Aug 2003
New director appointed
18 Aug 2003
New secretary appointed;new director appointed
18 Aug 2003
Secretary resigned
18 Aug 2003
Director resigned
18 Jul 2003
Incorporation