WOLFE PROPERTY SERVICES LIMITED

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Company number 02341675
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address 58 QUEEN ANNE STREET, LONDON, W1G 8HW
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 ninety-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of WOLFE PROPERTY SERVICES LIMITED are www.wolfepropertyservices.co.uk, and www.wolfe-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Wolfe Property Services Limited is a Private Limited Company. The company registration number is 02341675. Wolfe Property Services Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Wolfe Property Services Limited is 58 Queen Anne Street London W1g 8hw. . DAVIDSON, Gerald Abraham is a Secretary of the company. DAVIDSON, Gerald Abraham is a Director of the company. LEDGER, Ian Frederick is a Director of the company. RAGUDASAN, Appudurai is a Director of the company. Secretary BAUERNFREUND, Joseph has been resigned. Secretary COHEN, Gerard Philip has been resigned. Secretary GODDEN, Richard Leonard has been resigned. Secretary PREVETT, Anthony James has been resigned. Director COHEN, Gerard Philip has been resigned. Director MARVELLY, Herbert William has been resigned. Director MURPHY, Elayne Valerie has been resigned. Director PREVETT, Anthony James has been resigned. Director WINER, Eve has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DAVIDSON, Gerald Abraham
Appointed Date: 31 December 2002
Director
DAVIDSON, Gerald Abraham
Appointed Date: 31 December 2002
64 years old
Director
LEDGER, Ian Frederick

82 years old
Director
RAGUDASAN, Appudurai
Appointed Date: 31 December 2014
66 years old

Resigned Directors

Secretary
BAUERNFREUND, Joseph
Resigned: 31 August 2001
Appointed Date: 14 December 2000
Secretary
COHEN, Gerard Philip
Resigned: 31 December 2002
Appointed Date: 31 August 2001
Secretary
GODDEN, Richard Leonard
Resigned: 14 December 2000
Appointed Date: 08 February 2000
Secretary
PREVETT, Anthony James
Resigned: 31 December 2002
Director
COHEN, Gerard Philip
Resigned: 31 December 2002
Appointed Date: 17 December 1999
67 years old
Director
MARVELLY, Herbert William
Resigned: 24 November 1993
83 years old
Director
MURPHY, Elayne Valerie
Resigned: 01 April 1996
Appointed Date: 24 November 1993
72 years old
Director
PREVETT, Anthony James
Resigned: 08 February 2000
75 years old
Director
WINER, Eve
Resigned: 31 December 2014
Appointed Date: 08 January 2003
86 years old

Persons With Significant Control

Mr Ian Frederick Ledger
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Simon Crispin Groom
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust

WOLFE PROPERTY SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Nov 2016
Accounts for a small company made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
15 Dec 2015
Accounts for a small company made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 82 more events
08 Mar 1989
Registered office changed on 08/03/89 from: 2 baches street london N1 6UB
07 Mar 1989
Company name changed netside LIMITED\certificate issued on 08/03/89
07 Mar 1989
Company name changed\certificate issued on 07/03/89
02 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1989
Incorporation

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