FIFTEEN WEDDERBURN ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

FIFTEEN WEDDERBURN ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIFTEEN WEDDERBURN ROAD LIMITED was incorporated 35 years ago on 17/06/1988 and has the registered number: 02268669. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FIFTEEN WEDDERBURN ROAD LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

15 WEDDERBURN ROAD
LONDON
NW3 5QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MAURICE WAGNER Jul 1963 British Director 1994-08-16 CURRENT
LADY ELLEN DAHRENDORF Apr 1938 British Director 2003-06-06 CURRENT
ANDREW ANTHONY VARGA Oct 1963 British Director RESIGNED
STANLEY SILVER Aug 1931 British Director RESIGNED
S BRESLAW REPRESENTING TELCO ESTATE LTD Director RESIGNED
STANLEY SILVER Aug 1931 British Secretary RESIGNED
MR DANIEL MAURICE WAGNER Jul 1963 British Secretary 1994-08-16 UNTIL 2005-11-30 RESIGNED
IQBAL BUNDHUN British Secretary 2005-11-30 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Maurice Wagner 2016-04-06 7/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Lady Ellen Dahrendorf 2016-04-06 4/1938 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fifteen Wedderburn Road Limited - Filleted accounts 2024-04-18 31-03-2024 £3 Cash £3 equity
Fifteen Wedderburn Road Limited - Filleted accounts 2023-04-28 31-03-2023 £3 Cash £3 equity
Fifteen Wedderburn Road Limited - Filleted accounts 2022-04-20 31-03-2022 £3 Cash £3 equity
Fifteen Wedderburn Road Limited - Filleted accounts 2021-05-11 31-03-2021 £3 Cash £3 equity
Fifteen Wedderburn Road Limited - Filleted accounts 2020-04-15 31-03-2020 £3 Cash £3 equity
Fifteen Wedderburn Road Limited - Filleted accounts 2020-01-24 31-03-2019 £3 Cash £3 equity
Fifteen Wedderburn Road Limited - Filleted accounts 2019-01-26 31-03-2018 £3 Cash £3 equity
Fifteen Wedderburn Road Limited - Filleted accounts 2017-06-08 31-03-2017 £3 Cash £3 equity

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