13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 24/05/2002 and has the registered number: 04447221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE TERESA KAR LEN WONG Apr 1957 British,French Director 2017-07-31 CURRENT
ELIZABETH ANN SHUTTLEWORTH Nov 1951 British Director 2007-03-12 CURRENT
VICTOR EDMOND VOROS Sep 1963 Australian Director 2002-05-24 CURRENT
MR ROBERT MAURICE STANHOPE GARDINER Apr 1932 British Director 2020-11-06 CURRENT
CAROLINE FRANCES FLANAGAN Feb 1962 British Director 2017-07-31 CURRENT
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 2002-05-24 UNTIL 2002-05-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-05-24 UNTIL 2002-05-24 RESIGNED
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 2003-04-29 UNTIL 2019-11-15 RESIGNED
CHARLOTTE LOUISE TATE Jul 1969 British Director 2002-05-24 UNTIL 2012-03-30 RESIGNED
ALICE JACKSON GOLDET Nov 1948 French Director 2013-01-14 UNTIL 2019-09-02 RESIGNED
IAIN DAVID MUNRO SMYTH Jul 1942 British Director 2002-05-24 UNTIL 2014-06-22 RESIGNED
ELIZABETH ANN SHUTTLEWORTH Nov 1951 British Director 2002-05-24 UNTIL 2005-04-28 RESIGNED
CAPTAIN DOUGLAS ROBERT GIBBONS Jun 1949 British Director 2002-05-24 UNTIL 2014-05-22 RESIGNED
VICTOR EDMOND VOROS Sep 1963 Australian Secretary 2002-05-24 UNTIL 2003-04-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-05-24 UNTIL 2002-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor Edmond Voros 2016-04-06 9/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Josephine Monica Yin Lin Voros 2016-04-06 4/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
15 WETHERBY GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WETHERBY ASSOCIATES LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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