WASP INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WASP INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WASP INVESTMENTS LIMITED was incorporated 3 years ago on 01/10/2020 and has the registered number: 12920195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WASP INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2022 31/03/2024

Registered Office

THE BRIDGE LOMBARD WHARF
LONDON
SW11 3GP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RANDOLPH DYER Oct 1964 British Director 2020-10-01 CURRENT
MRS CLARE ALEXANDRA PANDORA DYER Oct 1964 British Director 2020-10-01 UNTIL 2023-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Clare Alexandra Pandora Dyer 2020-10-01 - 2024-01-10 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Dyer 2020-10-01 10/1964 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
HOUSELEY ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ENBEE CRESCENT INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
DUKE STREET ESTATES LIMITED MARGATE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRBROOK MEDICAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE HACKING PARTNERSHIP PLC LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CHENSTAR LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SILVERTRACK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STARMINSTER ASSOCIATES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
COURTMINSTER INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AGUSTA INVESTMENT CO PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASCELLA LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WOODY & VELVET LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
DROITWICH INVESTMENTS LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRBROOK (BOREHAMWOOD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HT OFFICE ACCOUNT LTD LONDON UNITED KINGDOM Active -... DORMANT 82110 - Combined office administrative service activities
WOODY FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
WILKINSON RANDOLPH CAPITAL INVESTOR 1 PLC LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WASP_INVESTMENTS_LIMITED - Accounts 2023-01-28 31-03-2022 £99,647 Cash £25,663 equity
Dormant Company Accounts - WASP INVESTMENTS LIMITED 2022-03-31 31-03-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHGREEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLASH PRESENTATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRBROOK MEDICAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLASH PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODY FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
PARILLION 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 2 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 4 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 5 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate