WINGDAWN PROPERTY CO. LIMITED -


Company Profile Company Filings

Overview

WINGDAWN PROPERTY CO. LIMITED is a Private Limited Company from and has the status: Active.
WINGDAWN PROPERTY CO. LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02186143. The accounts status is FULL and accounts are next due on 31/12/2024.

WINGDAWN PROPERTY CO. LIMITED -

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
31 / 3 31/03/2023 31/12/2024

Registered Office

12 BLACKS ROAD
W6 9EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 2012-04-12 CURRENT
MR MARLON JEFFERY Secretary 2022-07-05 CURRENT
MR DAVID CHARLES FARLEY Oct 1947 British Director 2012-11-12 CURRENT
MRS CHRISTINE MARY GODDARD Aug 1943 Director RESIGNED
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 2006-06-15 UNTIL 2011-02-07 RESIGNED
PHILIPPA JANE BABCOCK Feb 1965 British Director 1999-10-29 UNTIL 2000-11-21 RESIGNED
MR WADE JONATHAN DAVID BARKER May 1961 British Director 1997-03-25 UNTIL 1999-10-29 RESIGNED
TOM HENRIK BERGLUND Oct 1947 Finnish Secretary 1997-04-21 UNTIL 1998-10-22 RESIGNED
JOHN D'ARDENNE Jan 1952 British Secretary 1997-03-25 UNTIL 1997-10-13 RESIGNED
MR DAVID CHARLES FARLEY Secretary 2013-11-01 UNTIL 2021-07-12 RESIGNED
MRS CHRISTINE MARY GODDARD Aug 1943 Secretary RESIGNED
JUSTIN NAISH Oct 1971 British Secretary 1998-08-25 UNTIL 2022-07-05 RESIGNED
MR GAVIN SORRELL Nov 1933 British Director 2011-02-07 UNTIL 2012-10-19 RESIGNED
MR GAVIN SORRELL Nov 1933 British Director 2014-01-26 UNTIL 2014-02-25 RESIGNED
MR GAVIN SORRELL Nov 1933 British Director 2015-03-02 UNTIL 2015-03-30 RESIGNED
MR GAVIN SORRELL Nov 1933 British Director 2016-06-01 UNTIL 2021-01-04 RESIGNED
MR ALAN ALBERT KING Dec 1941 British Director 2001-06-11 UNTIL 2012-11-01 RESIGNED
JAN-ERIC ERIC JOHAN BERGLUND Mar 1946 Finnish Director 2000-11-21 UNTIL 2011-02-07 RESIGNED
MR CHRISTOPHER JOHN ELLIOTT Oct 1940 British Director 1993-07-05 UNTIL 1997-03-21 RESIGNED
CHARLES MEREDITH HASTINGS COLCHESTER Jan 1950 British Director RESIGNED
TOM HENRIK BERGLUND Oct 1947 Finnish Director 1997-03-25 UNTIL 2004-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finlaw Thirty Six Limited 2016-11-01 London   Ownership of shares 75 to 100 percent

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