Wernham Hogg Property Ltd.

General information

Name:

Wernham Hogg Property Limited.

Office Address:

73 Paulet Road SE5 9HW London

Number: 10945725

Incorporation date: 2017-09-05

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Wernham Hogg Property Ltd. with Companies House Reg No. 10945725 has been on the market for three years. The Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) is officially located at 73 Paulet Road, in London and its zip code is SE5 9HW. The official name switch from 73 Paulet Road Management Company to Wernham Hogg Property Ltd. occurred on Tue, 19th Nov 2019. This enterprise's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. Wernham Hogg Property Limited. reported its latest accounts for the period up to 2019/09/30. The company's latest confirmation statement was submitted on 2019/09/04.

There's a team of three directors supervising this limited company now, namely Esme S., Ismael B. and Victoria J. who have been doing the directors obligations for 2 years.

Executives who control this firm include: Victoria J. owns 1/2 or less of company shares. Ismael B. owns 1/2 or less of company shares. Esme S. owns 1/2 or less of company shares.

  • Previous company's names
  • Wernham Hogg Property Ltd. 2019-11-19
  • 73 Paulet Road Management Company Limited 2017-09-05

Financial data based on annual report

Company staff

Esme S.

Role: Director

Appointed: 20 August 2018

Latest update: 22 January 2020

Ismael B.

Role: Director

Appointed: 20 August 2018

Latest update: 22 January 2020

Victoria J.

Role: Director

Appointed: 20 August 2018

Latest update: 22 January 2020

People with significant control

Victoria J.
Notified on 20 August 2018
Nature of control:
1/2 or less of shares
Ismael B.
Notified on 20 August 2018
Nature of control:
1/2 or less of shares
Esme S.
Notified on 20 August 2018
Nature of control:
1/2 or less of shares
Kettyle Limited
Address: 61 Orchard Avenue, Shirley, Croydon, CR0 7NE, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01920136
Notified on 5 September 2017
Ceased on 20 August 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 18 September 2020
Confirmation statement last made up date 04 September 2019
Annual Accounts
Start Date For Period Covered By Report 2017-09-05
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 19th November 2019 (RESOLUTIONS)
filed on: 19th, November 2019
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
2
Company Age

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