WARDROBE COURT LIMITED - LONDON


Company Profile Company Filings

Overview

WARDROBE COURT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARDROBE COURT LIMITED was incorporated 75 years ago on 22/09/1948 and has the registered number: 00459041. The accounts status is FULL and accounts are next due on 31/03/2023.

WARDROBE COURT LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

LION HOUSE
LONDON
WC1R 4NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJESHPAL SINGH MATHARU Mar 1958 British Director 2021-08-31 CURRENT
MR HARPAL SINGH MATHARU British Director 2021-08-31 CURRENT
MR HARPAL SINGH MATHARU Secretary 2021-08-31 CURRENT
MAX SEBBA Oct 1918 British Director RESIGNED
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 UNTIL 2021-08-31 RESIGNED
MR RICHARD JOHN WISE Jun 1963 British Director 2019-05-16 UNTIL 2021-08-31 RESIGNED
MR RICHARD HARRINGTON ASHBY Jun 1949 British Director 1996-10-15 UNTIL 2011-06-30 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2011-06-30 UNTIL 2021-08-31 RESIGNED
MR BARRY CHARLES DAVIS Jan 1953 English Secretary 1996-10-15 UNTIL 2011-06-30 RESIGNED
NDIANA EKPO Secretary 2011-06-30 UNTIL 2016-12-06 RESIGNED
FRANK MARTYN Mar 1934 British Secretary RESIGNED
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 UNTIL 2021-08-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2011-06-30 UNTIL 2021-08-31 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
JAMES FIELDING TAYLOR Feb 1974 British Director 2011-06-30 UNTIL 2019-03-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2011-06-30 UNTIL 2018-01-19 RESIGNED
LEIGH SEBBA Nov 1947 British Director RESIGNED
MR ALEXANDER MICHAEL MURRAY ROSS Oct 1938 British Director RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2011-06-30 UNTIL 2019-03-31 RESIGNED
MR DAVID JAMES PALEY PRICE Oct 1947 British Director 2010-03-22 UNTIL 2011-06-30 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2021-08-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 UNTIL 2021-08-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-06-30 UNTIL 2017-04-05 RESIGNED
EDWARD LOUIS ERDMAN Jul 1906 British Director RESIGNED
MR BARRY CHARLES DAVIS Jan 1953 English Director 2002-03-20 UNTIL 2011-06-30 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2011-06-30 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Globalgem Hotels Limited 2021-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wardrobe Holdings Limited 2016-04-06 - 2021-08-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
2 & 3 TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
39 VICTORIA STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARDROBE PLACE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
UNISTARS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
LONDON CITY INVESTMENT SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WRH LTD LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
GEM HOTELS (LONDON) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GEM HOTELS (GROUP) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KFCG LTD LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
LONDON WALL OFFICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STAYLITE ACCOMMODATION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 55900 - Other accommodation