WENHAM ESTATE LTD - LONDON
Company Profile | Company Filings |
Overview
WENHAM ESTATE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WENHAM ESTATE LTD was incorporated 6 years ago on 24/07/2017 and has the registered number: 10881283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
WENHAM ESTATE LTD was incorporated 6 years ago on 24/07/2017 and has the registered number: 10881283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
WENHAM ESTATE LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
36 SWAN COURT
LONDON
SW3 5RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MILLETT | Dec 1981 | British | Director | 2017-07-24 | CURRENT |
MR ALEXANDER ST JOHN MILLETT | Sep 1979 | British | Director | 2017-07-24 | CURRENT |
MR TERENCE ST. JOHN MILLETT | Apr 1946 | British | Director | 2017-07-24 UNTIL 2017-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardigan Group Limited | 2017-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cardigan Estate Limited | 2017-09-27 - 2017-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alexander St John Millett | 2017-07-24 - 2017-09-27 | 9/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Terence Millett | 2017-07-24 - 2017-09-27 | 12/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Terence St. John Millett | 2017-07-24 - 2017-09-27 | 4/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wenham Estate Ltd | 2023-07-27 | 31-10-2022 | £117 Cash |
Wenham Estate Ltd | 2022-07-23 | 31-10-2021 | £268 Cash |
Wenham Estate Ltd | 2021-07-28 | 31-10-2020 | £505 Cash |
Wenham Estate Ltd | 2020-07-29 | 31-10-2019 | £8,650 Cash |
Wenham Estate Ltd | 2019-08-22 | 31-10-2018 | £2,880 Cash |
Wenham Estate Limited - Filleted accounts | 2018-08-16 | 31-10-2017 | £484 equity |