TEAL WAKEFIELD NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEAL WAKEFIELD NO.1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEAL WAKEFIELD NO.1 LIMITED was incorporated 23 years ago on 19/06/2001 and has the registered number: 04237338. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TEAL WAKEFIELD NO.1 LIMITED was incorporated 23 years ago on 19/06/2001 and has the registered number: 04237338. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TEAL WAKEFIELD NO.1 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
4TH FLOOR
LONDON
W1F 8JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROLOGIS WAKEFIELD DC2 (NO.1) LIMITED (until 15/02/2012)
PROLOGIS WAKEFIELD DC2 (NO.1) LIMITED (until 15/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-05-18 | CURRENT | ||
MR JOSEPH STEPHEN WRIGGLESWORTH | Dec 1986 | British | Director | 2021-11-19 | CURRENT |
MR CHARLES HOWARD | Jun 1972 | British | Director | 2018-05-17 | CURRENT |
MOHAMMAD BARZEGAR | Sep 1961 | American | Director | 2014-03-24 UNTIL 2018-05-17 | RESIGNED |
BINDI SHAH | Secretary | 2012-02-08 UNTIL 2013-01-08 | RESIGNED | ||
MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Secretary | 2009-07-13 UNTIL 2012-02-08 | RESIGNED |
MR MARK WILLIAM STEPHENSON | British | Secretary | 2002-06-24 UNTIL 2009-07-10 | RESIGNED | |
CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 2001-12-05 UNTIL 2002-06-24 | RESIGNED |
MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2018-05-17 UNTIL 2021-11-19 | RESIGNED |
MR FARHAD MAWJI KARIM | Jan 1969 | Canadian | Director | 2012-02-08 UNTIL 2014-03-24 | RESIGNED |
MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2014-03-24 UNTIL 2015-07-31 | RESIGNED |
MR GORDON ROBERT MCKIE | Jul 1973 | British | Director | 2012-02-08 UNTIL 2014-01-24 | RESIGNED |
MR JAMES ROBERT LOCK | Jan 1976 | British | Director | 2012-02-08 UNTIL 2014-03-24 | RESIGNED |
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2003-03-17 UNTIL 2012-02-08 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2001-06-19 UNTIL 2001-12-05 | RESIGNED | ||
PAUL ANTONY HODGE | Jan 1957 | British | Director | 2001-12-05 UNTIL 2002-09-17 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2017-02-13 UNTIL 2018-05-17 | RESIGNED |
MR ALAN SARJANT | Sep 1960 | British | Director | 2009-02-18 UNTIL 2012-02-08 | RESIGNED |
MR WILLIAM ROBERT STARN | Jul 1966 | Us | Director | 2015-07-31 UNTIL 2017-02-13 | RESIGNED |
JONATHAN CHARLES READ | Nov 1966 | British | Director | 2002-09-17 UNTIL 2003-03-17 | RESIGNED |
MRS TRACY ALEXANDRA JONES | Secretary | 2013-01-08 UNTIL 2014-03-24 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2001-06-19 UNTIL 2001-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cic International Co. Ltd | 2017-11-29 - 2017-11-29 | Beijing | Significant influence or control | |
China Investment Corporation | 2017-11-29 | Dongcheng Beijing |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Stephen Schwarzman | 2016-04-06 - 2017-11-29 | 2/1947 | New York | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TEAL WAKEFIELD NO.1 LIMITED | 2014-09-27 | 31-12-2013 | £1 Cash £1 equity |