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 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
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 |
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 |