WENDOVER PROPERTIES LIMITED
- Company statusdissolved
- Company No03835720
- Age25 years 10 months Incorporated 3 September 1999
- Officers0
Address
6th Floor 9 Appold Street, London, EC2A 2AP
WENDOVER PROPERTIES LIMITED is an dissolved company incorporated on 3 September 1999 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 22 Jun 2024
Liquidation Voluntary Creditors Return Of Final Meeting
1 Year Ago on 22 Mar 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2022
Liquidation Voluntary Statement Of Affairs
3 Years Ago on 08 Feb 2022
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 08 Feb 2022
Resolution
3 Years Ago on 08 Feb 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 03 Feb 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Feb 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Feb 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 02 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2021
Dissolution Withdrawal Application Strike Off Company
4 Years Ago on 17 May 2021
Dissolution Application Strike Off Company
4 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 22 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 21 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Feb 2020
Confirmation Statement With Updates
5 Years Ago on 05 Sep 2019
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOLOMONS, Amanda Jill | secretary | 01 Feb 2022 | |
| HURST, Andrew Patrick | director | May 1949 | 15 Oct 1999 |
| NETHERCOT, Keith Jeremy Randall | director | Apr 1947 | 15 Oct 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Jeremy Randall Nethercot | Apr 1947 | 28 Mar 2019 |
| Mr Andrew Patrick Hurst | May 1949 | 28 Mar 2019 |
| Wendover Investments Limited | 06 Apr 2016 |
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