WADSWICK GREEN PROPERTY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WADSWICK GREEN PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WADSWICK GREEN PROPERTY SERVICES LIMITED was incorporated 8 years ago on 03/07/2015 and has the registered number: 09669906. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

WADSWICK GREEN PROPERTY SERVICES LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR DOMAS KARSOKAS Apr 1987 Lithuanian Director 2023-01-11 CURRENT
MR HOWARD NANKIVELL Feb 1971 British Director 2018-10-17 CURRENT
MR JONATHAN MARK HARPER Sep 1974 British Director 2018-10-17 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2020-01-22 CURRENT
MR KEVIN BEIRNE Dec 1969 Irish Director 2018-03-14 CURRENT
MR RICHARD STEPHEN WILLIAMS Apr 1966 British Director 2017-02-20 UNTIL 2018-03-14 RESIGNED
MR NEIL DAVID RIMMER Aug 1959 British Director 2015-07-03 UNTIL 2017-02-20 RESIGNED
MR MO MANNAN Dec 1969 British Director 2015-07-03 UNTIL 2017-02-20 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-02-20 UNTIL 2023-01-11 RESIGNED
MARTIJN CHRISTIAN KLEIBERGEN Dec 1972 Dutch Director 2017-02-20 UNTIL 2018-03-14 RESIGNED
MR JAMES HEUERMAN-WILLIAMSON Sep 1969 British Director 2016-07-27 UNTIL 2017-06-09 RESIGNED
MR PETER JONATHON FORD Feb 1958 British Director 2015-07-03 UNTIL 2017-02-20 RESIGNED
MR JONATHAN CHARLES NIGEL DIGGES Dec 1970 British Director 2017-02-20 UNTIL 2020-01-22 RESIGNED
SHARNA LUDLOW Secretary 2017-02-20 UNTIL 2018-11-15 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rangeford Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET LEARNING DISABILITIES LIMITED SEVENOAKS ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ODYSSEY ASSETS LIMITED SIDCUP Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
RANGEFORD RAP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RANGEFORD HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RANGEFORD PICKERING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RANGEFORD CAPITAL LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
RANGEFORD CIRENCESTER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ASTONBROOK CARE LIMITED LONDON Dissolved... FULL 87100 - Residential nursing care facilities
ASTONBROOK CARE HOLDINGS LIMITED LONDON Dissolved... GROUP 87100 - Residential nursing care facilities
THE WENSLEY CENTRE LIMITED GRIMSBY ENGLAND Dissolved... SMALL 99999 - Dormant Company
PONDSMEAD (SHEPTON MALLET) LIMITED WELLS ENGLAND Active SMALL 87100 - Residential nursing care facilities
RANGEFORD CARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
RANGEFORD DORKING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WADSWICK GREEN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
OAKHILL LAND LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
RADIAN DEVELOPMENTS LIMITED EASTLEIGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
ALATOR LLP SIDCUP Dissolved... TOTAL EXEMPTION FULL None Supplied
SKYE ASSET FINANCE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHINNEY HILL ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WETHERDEN ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
VICTORIA SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WATERLOO SOLAR PARK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BANBURY POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
10X BANKING TECHNOLOGY IP HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
OHF WORSLEY LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FERN FIBRE TRADING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities