Menna Overview
Here’s a quick overview of WADSWICK GREEN LIMITED 👀 — a London based business that started in 2015.
WADSWICK GREEN LIMITED
- Company statusactive
- Company No09669963
- Age11 years Incorporated 3 July 2015
- Officers6
Address
6th Floor 33 Holborn, London, EC1N 2HT, England
WADSWICK GREEN LIMITED is an active company incorporated on 3 July 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Legacy
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Auditors Resignation Company
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 08 Mar 2022
Legacy
4 Years Ago on 08 Mar 2022
Legacy
4 Years Ago on 08 Mar 2022
Legacy
4 Years Ago on 08 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| BEIRNE, Kevin Thomas | director | Dec 1969 | 14 Mar 2018 |
| FELLOWS, Edward William | director | Dec 1977 | 22 Jan 2020 |
| HARPER, Jonathan Mark | director | Sep 1974 | 17 Oct 2018 |
| KARSOKAS, Domas | director | Apr 1987 | 11 Jan 2023 |
| NANKIVELL, Howard | director | Feb 1971 | 17 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rangeford Holdings Limited | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas, FELLOWS, Edward William, KARSOKAS, Domas, NANKIVELL, Howard are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas, FELLOWS, Edward William, HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas, FELLOWS, Edward William, HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas, FELLOWS, Edward William, HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, BEIRNE, Kevin Thomas are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, WILLIAMS, Richard Stephen are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, KARSOKAS, Domas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard, LATHAM, Paul Stephen are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard, LATHAM, Paul Stephen are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William are mutual persons.
FELLOWS, Edward William, LATHAM, Paul Stephen are mutual persons.
FELLOWS, Edward William are mutual persons.
HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard, FORD, Peter Jonathon, HEUERMAN-WILLIAMSON, James Colin, MANNAN, Muhibul, WILLIAMS, Richard Stephen are mutual persons.
HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard, FORD, Peter Jonathon, HEUERMAN-WILLIAMSON, James Colin, MANNAN, Muhibul, RIMMER, Neil David, WILLIAMS, Richard Stephen are mutual persons.
HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard, FORD, Peter Jonathon, HEUERMAN-WILLIAMSON, James Colin, MANNAN, Muhibul, RIMMER, Neil David, WILLIAMS, Richard Stephen are mutual persons.
HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard, FORD, Peter Jonathon, HEUERMAN-WILLIAMSON, James Colin, MANNAN, Muhibul, RIMMER, Neil David, WILLIAMS, Richard Stephen are mutual persons.
HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard, FORD, Peter Jonathon, HEUERMAN-WILLIAMSON, James Colin, MANNAN, Muhibul, RIMMER, Neil David, WILLIAMS, Richard Stephen are mutual persons.
HARPER, Jonathan Mark, KARSOKAS, Domas, NANKIVELL, Howard, FORD, Peter Jonathon, HEUERMAN-WILLIAMSON, James Colin, MANNAN, Muhibul, RIMMER, Neil David, WILLIAMS, Richard Stephen are mutual persons.
NANKIVELL, Howard, HEUERMAN-WILLIAMSON, James Colin, MANNAN, Muhibul, RIMMER, Neil David, WILLIAMS, Richard Stephen are mutual persons.
NANKIVELL, Howard are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
DIGGES, Jonathan Charles Nigel are mutual persons.
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HEUERMAN-WILLIAMSON, James Colin are mutual persons.
HEUERMAN-WILLIAMSON, James Colin are mutual persons.
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LATHAM, Paul Stephen are mutual persons.
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LATHAM, Paul Stephen are mutual persons.
LATHAM, Paul Stephen are mutual persons.
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MANNAN, Muhibul are mutual persons.
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ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
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Here’s a quick overview of WADSWICK GREEN LIMITED 👀 — a London based business that started in 2015.