WANDERSLORE LIMITED - LONDON


Company Profile Company Filings

Overview

WANDERSLORE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WANDERSLORE LIMITED was incorporated 44 years ago on 17/08/1979 and has the registered number: 01444399. The accounts status is SMALL and accounts are next due on 30/06/2024.

WANDERSLORE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT
SUSAN JAYNE PEARLMAN Jan 1956 British Director 1993-07-16 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2000-03-24 CURRENT
MR ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
HOWARD ALAN PEARLMAN Secretary 2010-08-31 CURRENT
PATRICK COLVIN Jul 1937 British Director 1992-09-24 UNTIL 2010-08-31 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary RESIGNED
RITA SABINA GLATT British Director RESIGNED
SUSAN JAYNE PEARLMAN Jan 1956 British Director 1993-05-01 UNTIL 1994-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structadene (Lbg) Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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