Menna Overview
Here’s a quick overview of TEAL WAKEFIELD NO.1 LIMITED 👀 — a London based business that started in 2001.
TEAL WAKEFIELD NO.1 LIMITED
- Company statusactive
- Company No04237338
- Age25 years 1 month Incorporated 19 June 2001
- Officers3
Address
4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
TEAL WAKEFIELD NO.1 LIMITED is an active company incorporated on 19 June 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 31 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 21 Jan 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 21 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 18 May 2017 | |
| HOWARD, Charles | director | Jun 1972 | 17 May 2018 |
| WRIGGLESWORTH, Joseph Stephen | director | Dec 1986 | 19 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cic International Co. Ltd | 29 Nov 2017 | |
| China Investment Corporation | 29 Nov 2017 | |
| Stephen Schwarzman | Feb 1947 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TEAL WAKEFIELD NO.1 LIMITED 👀 — a London based business that started in 2001.