WINGDAWN PROPERTY CO. LIMITED -
Company Profile | Company Filings |
Overview
WINGDAWN PROPERTY CO. LIMITED is a Private Limited Company from and has the status: Active.
WINGDAWN PROPERTY CO. LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02186143. The accounts status is FULL and accounts are next due on 31/12/2024.
WINGDAWN PROPERTY CO. LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02186143. The accounts status is FULL and accounts are next due on 31/12/2024.
WINGDAWN PROPERTY CO. LIMITED -
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 BLACKS ROAD
W6 9EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN SPERRIN | Jan 1960 | British | Director | 2012-04-12 | CURRENT |
MR DAVID CHARLES FARLEY | Oct 1947 | British | Director | 2012-11-12 | CURRENT |
MR MARLON JEFFERY | Secretary | 2022-07-05 | CURRENT | ||
MR ALAN ALBERT KING | Dec 1941 | British | Director | 2001-06-11 UNTIL 2012-11-01 | RESIGNED |
TOM HENRIK BERGLUND | Oct 1947 | Finnish | Secretary | 1997-04-21 UNTIL 1998-10-22 | RESIGNED |
JOHN D'ARDENNE | Jan 1952 | British | Secretary | 1997-03-25 UNTIL 1997-10-13 | RESIGNED |
MR DAVID CHARLES FARLEY | Secretary | 2013-11-01 UNTIL 2021-07-12 | RESIGNED | ||
JUSTIN NAISH | Oct 1971 | British | Secretary | 1998-08-25 UNTIL 2022-07-05 | RESIGNED |
MRS CHRISTINE MARY GODDARD | Aug 1943 | Secretary | RESIGNED | ||
MRS CHRISTINE MARY GODDARD | Aug 1943 | Director | RESIGNED | ||
MR GAVIN SORRELL | Nov 1933 | British | Director | 2011-02-07 UNTIL 2012-10-19 | RESIGNED |
MR GAVIN SORRELL | Nov 1933 | British | Director | 2014-01-26 UNTIL 2014-02-25 | RESIGNED |
MR GAVIN SORRELL | Nov 1933 | British | Director | 2015-03-02 UNTIL 2015-03-30 | RESIGNED |
MR GAVIN SORRELL | Nov 1933 | British | Director | 2016-06-01 UNTIL 2021-01-04 | RESIGNED |
JAN-ERIC ERIC JOHAN BERGLUND | Mar 1946 | Finnish | Director | 2000-11-21 UNTIL 2011-02-07 | RESIGNED |
MR CHRISTOPHER JOHN ELLIOTT | Oct 1940 | British | Director | 1993-07-05 UNTIL 1997-03-21 | RESIGNED |
CHARLES MEREDITH HASTINGS COLCHESTER | Jan 1950 | British | Director | RESIGNED | |
TOM HENRIK BERGLUND | Oct 1947 | Finnish | Director | 1997-03-25 UNTIL 2004-07-20 | RESIGNED |
MR WADE JONATHAN DAVID BARKER | May 1961 | British | Director | 1997-03-25 UNTIL 1999-10-29 | RESIGNED |
PHILIPPA JANE BABCOCK | Feb 1965 | British | Director | 1999-10-29 UNTIL 2000-11-21 | RESIGNED |
MR ANTHONY JOHN SPERRIN | Jan 1960 | British | Director | 2006-06-15 UNTIL 2011-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finlaw Thirty Six Limited | 2016-11-01 | London | Ownership of shares 75 to 100 percent |