WENTWORTH ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WENTWORTH ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WENTWORTH ESTATES LIMITED was incorporated 41 years ago on 18/11/1982 and has the registered number: 01679530. The accounts status is DORMANT and accounts are next due on 31/12/2023.
WENTWORTH ESTATES LIMITED was incorporated 41 years ago on 18/11/1982 and has the registered number: 01679530. The accounts status is DORMANT and accounts are next due on 31/12/2023.
WENTWORTH ESTATES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
22 BAKER STREET
LONDON
W1U 3BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WORAPHANIT RUAYRUNGRUANG | Jun 1990 | Thai | Director | 2014-09-26 | CURRENT |
| ROBERT LAI | Sep 1966 | Chinese | Director | 2018-07-02 | CURRENT |
| FORSTERS SECRETARIES LIMITED | Corporate Secretary | 2014-10-22 | CURRENT | ||
| MR SONGHUA NI | Oct 1966 | Chinese | Director | 2014-09-26 UNTIL 2017-08-30 | RESIGNED |
| MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 2002-09-05 UNTIL 2005-02-07 | RESIGNED |
| ALISON SARA DUNGWORTH | British | Secretary | 2006-07-14 UNTIL 2008-08-14 | RESIGNED | |
| MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Secretary | 2005-02-07 UNTIL 2006-07-18 | RESIGNED |
| MR DALE CHRISTIAN KEANEY | Jun 1974 | British | Secretary | 2008-10-13 UNTIL 2014-09-26 | RESIGNED |
| IAN OSBORNE | Jul 1946 | Secretary | RESIGNED | ||
| JULIAN DAVID STANLEY SMALL | Mar 1961 | British | Director | 2006-07-14 UNTIL 2014-09-26 | RESIGNED |
| WILLY BENEDICT GEGEN BAUER | Nov 1937 | British & German | Director | RESIGNED | |
| DR CHANCHAI RUAYRUNGRUANG | Jul 1954 | Thai | Director | 2014-09-26 UNTIL 2018-09-07 | RESIGNED |
| MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2005-02-07 UNTIL 2014-09-26 | RESIGNED |
| MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2000-08-17 UNTIL 2005-02-07 | RESIGNED |
| MR MICHAEL HAVILAND ADLINGTON BROKE | Mar 1936 | British | Director | RESIGNED | |
| MR RICHARD ALLAN CARING | Jun 1948 | British | Director | 2005-02-07 UNTIL 2014-09-26 | RESIGNED |
| MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | RESIGNED | |
| REIGNWOOD INVESTMENTS UK LIMITED | Corporate Secretary | 2014-09-26 UNTIL 2014-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Lindsay Parkinson Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |