WADFARM PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WADFARM PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WADFARM PROPERTIES LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05707370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WADFARM PROPERTIES LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05707370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WADFARM PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
124-150 HACKNEY ROAD
LONDON
E2 7QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HOWARD IAN SIMONS | Nov 1949 | British | Director | 2020-01-31 | CURRENT |
| DANIEL JAMES SIMONS | Jul 1973 | British | Director | 2020-01-31 | CURRENT |
| ANTHONY BENJAMIN SIMONS | Jan 1974 | British | Director | 2020-01-31 | CURRENT |
| MR HOWARD IAN SIMONS | Secretary | 2020-01-31 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-02-13 UNTIL 2006-03-13 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-13 UNTIL 2006-03-13 | RESIGNED | ||
| MR EDWARD LESTER LANDAU | Aug 1945 | British | Director | 2006-03-13 UNTIL 2020-01-31 | RESIGNED |
| MR PAUL ROBERT EDEN | Oct 1973 | British | Director | 2006-09-04 UNTIL 2020-01-31 | RESIGNED |
| IRENE EVANS | British | Secretary | 2006-03-13 UNTIL 2012-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robobond Limited | 2019-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Edward Lester Landau | 2016-04-06 - 2019-12-02 | 8/1945 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WADFARM_PROPERTIES_LIMITE - Accounts | 2023-12-21 | 31-03-2023 | £4,082 Cash |
| WADFARM_PROPERTIES_LIMITE - Accounts | 2021-04-20 | 31-03-2021 | |
| WADFARM_PROPERTIES_LIMITE - Accounts | 2021-03-27 | 31-03-2020 | |
| Dormant Company Accounts - WADFARM PROPERTIES LIMITED | 2019-12-21 | 31-03-2019 | £2 equity |