WANDERSLORE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WANDERSLORE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WANDERSLORE LIMITED was incorporated 44 years ago on 17/08/1979 and has the registered number: 01444399. The accounts status is SMALL and accounts are next due on 30/06/2024.
WANDERSLORE LIMITED was incorporated 44 years ago on 17/08/1979 and has the registered number: 01444399. The accounts status is SMALL and accounts are next due on 30/06/2024.
WANDERSLORE 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM PATRICK TUFFY | Jul 1962 | Irish | Director | 2023-12-19 | CURRENT |
SUSAN JAYNE PEARLMAN | Jan 1956 | British | Director | 1993-07-16 | CURRENT |
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | CURRENT | |
MR HOWARD ALAN PEARLMAN | Dec 1975 | British | Director | 2017-08-08 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2000-03-24 | CURRENT |
MR ANDREW EDWARD BLISS | Oct 1981 | British | Director | 2023-12-19 | CURRENT |
MR JAMES NEIL THOMSON | Nov 1971 | British | Director | 2023-12-19 | CURRENT |
HOWARD ALAN PEARLMAN | Secretary | 2010-08-31 | CURRENT | ||
PATRICK COLVIN | Jul 1937 | British | Director | 1992-09-24 UNTIL 2010-08-31 | RESIGNED |
PATRICK COLVIN | Jul 1937 | British | Secretary | RESIGNED | |
RITA SABINA GLATT | British | Director | RESIGNED | ||
SUSAN JAYNE PEARLMAN | Jan 1956 | British | Director | 1993-05-01 UNTIL 1994-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Structadene (Lbg) Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |