Wadfarm Properties Limited

General information

Name:

Wadfarm Properties Ltd

Office Address:

124-150 Hackney Road E2 7QS London

Number: 05707370

Incorporation date: 2006-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05707370 - registration number assigned to Wadfarm Properties Limited. This company was registered as a Private Limited Company on 2006-02-13. This company has existed on the British market for eighteen years. The enterprise may be found at 124-150 Hackney Road in London. The company's area code assigned to this place is E2 7QS. This firm's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. The company's most recent financial reports provide detailed information about the period up to 31st March 2022 and the latest annual confirmation statement was submitted on 6th February 2023.

In the business, many of director's assignments have been carried out by Anthony S., Daniel S. and Howard S.. Out of these three managers, Anthony S. has been with the business for the longest time, having been a part of company's Management Board for four years. In addition, the managing director's duties are regularly supported by a secretary - Howard S., who was chosen by this specific business in 2020.

Financial data based on annual reports

Company staff

Anthony S.

Role: Director

Appointed: 31 January 2020

Latest update: 6 April 2024

Daniel S.

Role: Director

Appointed: 31 January 2020

Latest update: 6 April 2024

Howard S.

Role: Secretary

Appointed: 31 January 2020

Latest update: 6 April 2024

Howard S.

Role: Director

Appointed: 31 January 2020

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Robobond Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hackney Road, E2 7QS and was registered as a PSC under the reg no 01796748.

Robobond Limited
Address: 124-150 Hackney Road, London, E2 7QS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01796748
Notified on 2 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward L.
Notified on 6 April 2016
Ceased on 2 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
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 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
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