WENHAM ESTATE LTD - LONDON


Company Profile Company Filings

Overview

WENHAM ESTATE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WENHAM ESTATE LTD was incorporated 2 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 30/07/2020.

WENHAM ESTATE LTD - 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 / 10 31/10/2018 30/07/2020

Registered Office

FLAT 22
LONDON
SW3 4TB
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/08/2018

Map

UNITED KINGDOM

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.B.M.FLATS MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
CARDIGAN SECURITIES LIMITED MILTON KEYNES ... DORMANT 70100 - Activities of head offices
CARDIGAN ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
REX MANSIONS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DAVER COURT RTM COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROSEBLOOM LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
YEOMAN SAFE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ELM PARK PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CARDIGAN GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRIMLIN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARDEST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOTCOMB ASSOCIATES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIGAN ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
40 SLOANE COURT WEST MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
BRAVE NEW WORLD FUTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
ROSEBLOOM LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
CARDIGAN GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRIMLIN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARDEST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MASTERSHIP CONSULTING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FLINK ESTATE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate