WARDROBE COURT LIMITED - LONDON


Company Profile Company Filings

Overview

WARDROBE COURT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARDROBE COURT LIMITED was incorporated 75 years ago on 22/09/1948 and has the registered number: 00459041. The accounts status is FULL and accounts are next due on 31/03/2023.

WARDROBE COURT LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

LION HOUSE
LONDON
WC1R 4NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJESHPAL SINGH MATHARU Mar 1958 British Director 2021-08-31 CURRENT
MR HARPAL SINGH MATHARU Secretary 2021-08-31 CURRENT
MR HARPAL SINGH MATHARU British Director 2021-08-31 CURRENT
MR DAVID JAMES PALEY PRICE Oct 1947 British Director 2010-03-22 UNTIL 2011-06-30 RESIGNED
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 UNTIL 2021-08-31 RESIGNED
MR BARRY CHARLES DAVIS Jan 1953 English Secretary 1996-10-15 UNTIL 2011-06-30 RESIGNED
NDIANA EKPO Secretary 2011-06-30 UNTIL 2016-12-06 RESIGNED
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 UNTIL 2021-08-31 RESIGNED
FRANK MARTYN Mar 1934 British Secretary RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MAX SEBBA Oct 1918 British Director RESIGNED
LEIGH SEBBA Nov 1947 British Director RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2011-06-30 UNTIL 2019-03-31 RESIGNED
MR ALEXANDER MICHAEL MURRAY ROSS Oct 1938 British Director RESIGNED
JAMES FIELDING TAYLOR Feb 1974 British Director 2011-06-30 UNTIL 2019-03-31 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2011-06-30 UNTIL 2021-08-31 RESIGNED
MR RICHARD HARRINGTON ASHBY Jun 1949 British Director 1996-10-15 UNTIL 2011-06-30 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2021-08-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 UNTIL 2021-08-31 RESIGNED
MR RICHARD JOHN WISE Jun 1963 British Director 2019-05-16 UNTIL 2021-08-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-06-30 UNTIL 2017-04-05 RESIGNED
EDWARD LOUIS ERDMAN Jul 1906 British Director RESIGNED
MR BARRY CHARLES DAVIS Jan 1953 English Director 2002-03-20 UNTIL 2011-06-30 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2011-06-30 UNTIL 2014-07-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2011-06-30 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2011-06-30 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Globalgem Hotels Limited 2021-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wardrobe Holdings Limited 2016-04-06 - 2021-08-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARDROBE PLACE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
GLOBALGRANGE 1 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GLOBALGRANGE 2 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BLUE ORCHID HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GRANGE BEAUCHAMP LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GRANGE LANCASTER LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GRANGE CLARENDON LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GRANGE PORTLAND LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BLUE ORCHID (ROCHESTER) LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
GEM ST. MARTINS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANGE BUCKINGHAM LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GEM LANGHAM COURT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GEM FITZROVIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLUE ORCHID (TOWER SUITES) LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
GEM STRATHMORE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BLUE ORCHID (WELLINGTON) LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
ZORCA BLOOMSBURY LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GEM LION HOUSE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GEM BEDFONT LAKES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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JASTAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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