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 - LONDON

This company is listed in the following categories:
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)

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

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PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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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

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