7 WETHERBY GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
7 WETHERBY GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
7 WETHERBY GARDENS LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233114. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
7 WETHERBY GARDENS LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233114. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
7 WETHERBY GARDENS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
M2 PROPERTY LTD, 6
LONDON
SW7 3PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BARBEL RECHNER | Apr 1947 | German | Director | 2022-02-10 | CURRENT |
JACQUELINE DONNELLY | Jan 1963 | British | Director | 2005-06-13 | CURRENT |
MR CEDRIC SMITH | Dec 1957 | American | Director | 2004-11-01 UNTIL 2021-06-01 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-08-02 UNTIL 1996-08-02 | RESIGNED | ||
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1996-08-02 UNTIL 1996-08-02 | RESIGNED | ||
MR BERTRAND IVAN LIPWORTH | May 1959 | British | Director | 1996-08-02 UNTIL 2015-09-01 | RESIGNED |
MR. MICHELE PREDA | Sep 1953 | Italian | Director | 2015-09-01 UNTIL 2020-05-26 | RESIGNED |
MASSIMO BELLONI | Apr 1942 | Italian | Director | 1996-08-02 UNTIL 2004-10-04 | RESIGNED |
HANS CHRISTER HJELM | Oct 1953 | Swedish | Director | 2000-08-16 UNTIL 2004-11-01 | RESIGNED |
MR FREDERIC BANZET | Sep 1958 | Director | 2021-06-21 UNTIL 2023-03-15 | RESIGNED | |
MRS JACQUELINE DONNELLY | Secretary | 2015-09-01 UNTIL 2021-06-16 | RESIGNED | ||
MR BERTRAND IVAN LIPWORTH | May 1959 | British | Secretary | 1996-08-02 UNTIL 2015-09-01 | RESIGNED |
MR CRAIG NEWELL | Secretary | 2021-06-16 UNTIL 2023-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jacqueline Donnelley | 2016-04-06 | 1/1963 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
7_WETHERBY_GARDENS_LIMITE - Accounts | 2024-05-29 | 31-12-2023 | |
Micro-entity Accounts - 7 WETHERBY GARDENS LIMITED | 2023-05-27 | 31-12-2022 | £18,468 equity |
Micro-entity Accounts - 7 WETHERBY GARDENS LIMITED | 2022-09-21 | 31-12-2021 | £18,468 equity |
Micro-entity Accounts - 7 WETHERBY GARDENS LIMITED | 2021-09-30 | 31-12-2020 | £18,468 equity |
Micro-entity Accounts - 7 WETHERBY GARDENS LIMITED | 2020-03-26 | 31-12-2019 | £18,468 equity |
Micro-entity Accounts - 7 WETHERBY GARDENS LIMITED | 2019-10-01 | 31-12-2018 | £18,468 equity |
Micro-entity Accounts - 7 WETHERBY GARDENS LIMITED | 2018-09-11 | 31-12-2017 | £18,468 equity |
Micro-entity Accounts - 7 WETHERBY GARDENS LIMITED | 2017-11-25 | 31-12-2016 | £18,468 equity |
Abbreviated Company Accounts - 7 WETHERBY GARDENS LIMITED | 2016-09-30 | 31-12-2015 | £18,468 equity |
Abbreviated Company Accounts - 7 WETHERBY GARDENS LIMITED | 2014-07-31 | 31-12-2013 | £18,468 equity |