General information

Name:

Ten Wandsworth Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 09857844

Incorporation date: 2015-11-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ten Wandsworth Limited has existed on the British market for nine years. Started with registration number 09857844 in the year 2015, the firm have office at 73 Cornhill, London EC3V 3QQ. The enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. March 31, 2022 is the last time when the company accounts were filed.

Our information detailing this particular enterprise's members indicates a leadership of four directors: Mark R., Sebastian L., Harry H. and James O. who became a part of the team on 2023/01/26.

The companies that control this firm are as follows: Melford Ii (Gp) Llp has substantial control or influence over the company. This business can be reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the registration number Oc386558.

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 26 January 2023

Latest update: 20 January 2024

Sebastian L.

Role: Director

Appointed: 26 January 2023

Latest update: 20 January 2024

Harry H.

Role: Director

Appointed: 26 January 2023

Latest update: 20 January 2024

James O.

Role: Director

Appointed: 26 January 2023

Latest update: 20 January 2024

People with significant control

Melford Ii (Gp) Llp
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc386558
Notified on 26 January 2023
Nature of control:
substantial control or influence
Thackeray Estates Group Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8311155
Notified on 6 April 2016
Ceased on 26 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
8559100.00 GBP is the capital in company's statement on Thursday 18th January 2024 (SH01)
filed on: 22nd, March 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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