Active
Company Information for WENDLEBY LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
|
Company Registration Number
10302458
Private Limited Company
Active |
Company Name | |
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WENDLEBY LIMITED | |
Legal Registered Office | |
68 GRAFTON WAY LONDON W1T 5DS | |
Company Number | 10302458 | |
---|---|---|
Company ID Number | 10302458 | |
Date formed | 2016-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | ||
Return next due | 26/08/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:47:02 |
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Officer | Role | Date Appointed |
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SHANE DESAI |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUBLEBELL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
PERMILL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
VILACREST LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
STAVELY LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
ARTISTRAND LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
VISIONBELL LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
RUMBOX LIMITED | Director | 2016-05-19 | CURRENT | 2014-09-03 | Active - Proposal to Strike off | |
CANDOME LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BRIGHTSAY LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
MASTERDAY LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
CRAYDOWN LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
NEVASAY LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
INDIECHIME LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-09 | Active | |
OPENEDGE RESIDENTIAL LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
NILEWAY LIMITED | Director | 2010-03-04 | CURRENT | 2010-02-18 | Liquidation | |
OPENEDGE LIMITED | Director | 2006-07-24 | CURRENT | 2006-06-29 | Active | |
EDITRANGE LIMITED | Director | 2005-11-08 | CURRENT | 2005-09-28 | Active | |
DESAI PROPERTY INVESTMENT LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-26 | Active | |
EXETER ROAD LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Shane Shahin Desai on 2024-03-01 | ||
Change of details for Mr Shane Desai as a person with significant control on 2024-03-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103024580009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103024580008 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Shane Shahin Desai on 2023-04-06 | ||
Change of details for Mr Shane Desai as a person with significant control on 2023-04-06 | ||
CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103024580008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103024580007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103024580004 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Shane Desai on 2020-03-18 | |
PSC04 | Change of details for Mr Shane Desai as a person with significant control on 2020-03-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103024580005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103024580003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103024580004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103024580002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103024580003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103024580001 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
PSC07 | CESSATION OF SDG REGISTRARS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE SHAHIN DESAI | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/16 FROM 41 Chalton Street London NW1 1JD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS | |
AP01 | DIRECTOR APPOINTED MR SHANE SHAHIN DESAI | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WENDLEBY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |