WENLOCK EDGE NO.2 DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

WENLOCK EDGE NO.2 DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WENLOCK EDGE NO.2 DEVELOPMENTS LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: 05421061. The accounts status is TOTAL EXEMPTION FULL.

WENLOCK EDGE NO.2 DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-02-21 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2020-09-29 CURRENT
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2005-04-11 UNTIL 2005-04-11 RESIGNED
MR CHRISTOPHER JAMES TAYLOR Jan 1980 British Director 2010-01-04 UNTIL 2013-08-23 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-11 UNTIL 2005-04-11 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2014-01-15 UNTIL 2020-09-29 RESIGNED
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 UNTIL 2020-09-29 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2005-04-11 UNTIL 2006-02-01 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-02-01 UNTIL 2006-08-18 RESIGNED
MR NICHOLAS EDWARD VELLACOTT JENKINS May 1978 British Director 2008-09-05 UNTIL 2010-01-04 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2006-08-18 UNTIL 2008-09-05 RESIGNED
MR CHRISTOPHER DAVID BRIERLEY Sep 1960 British Director 2005-04-11 UNTIL 2008-07-09 RESIGNED
JOHN CHRISTOPHER DODWELL May 1945 British Director 2005-04-11 UNTIL 2014-01-15 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2013-08-23 UNTIL 2014-07-11 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2005-04-11 UNTIL 2006-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bernice May Quail 2018-04-11 1/1916 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJG DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WINTERHILL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHTON PARK LIMITED HIGH WYCOMBE Active FULL 01500 - Mixed farming
ASTON VANTAGE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.T. SMITH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 1 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A PRICE 3 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.P. BATES DEVELOPMENTS NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AMY W BAKER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CASPER PROPERTY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APAM (PROPERTY 1) LIMITED MANCHESTER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

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CompanyName Address Company Status Accounts Status Main Company Activity
ANTLER PROPERTY CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANTLER PROPERTY INVESTMENTS PLC LONDON Active FULL 68100 - Buying and selling of own real estate
APANACA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANH 2006 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE CRANE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON IAIN 2 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON IAIN DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE KAREN DASHFIELD DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGESTES WIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALVIAN FINANCING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects