WAKMOOR (ASSETS) LIMITED
Overview
| Company Name | WAKMOOR (ASSETS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13207912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAKMOOR (ASSETS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WAKMOOR (ASSETS) LIMITED located?
| Registered Office Address | 10 Grosvenor Street W1K 4QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAKMOOR (ASSETS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WAKMOOR (ASSETS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for WAKMOOR (ASSETS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sylvana Giselle Young as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Brian Young as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of David John Mackenzie as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas William Paul Elliott as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Charles John Ferguson-Davie as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Peter Crawshay Jones as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Marc Edward Charles Gilbard as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Sadie Joanna Malim as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steven Hall as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Registered office address changed from Unit 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 10 Grosvenor Street London W1K 4QB on Jun 10, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Unit 9 Dalton House 60 Windsor Avenue London SW19 2RR on Mar 01, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Richard Peter Crawshay Jones on Feb 28, 2023 | 2 pages | CH01 | ||
Appointment of Ms Sylvana Giselle Young as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sylvana Giselle Young as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Registration of charge 132079120002, created on Oct 31, 2022 | 62 pages | MR01 | ||
Director's details changed for Mr David John Mackenzie on Apr 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David John Mackenzie on Mar 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from PO Box SW19 2RR Dalton House Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on Mar 02, 2022 | 1 pages | AD01 | ||
Who are the officers of WAKMOOR (ASSETS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON-DAVIE, Charles John | Director | Grosvenor Street W1K 4QB London 10 England | England | British | Company Director | 337365510001 | ||||
| GILBARD, Marc Edward Charles | Director | Grosvenor Street W1K 4QB London 10 England | England | British | Company Director | 337365230001 | ||||
| HALL, Steven | Director | Grosvenor Street W1K 4QB London 10 England | England | British | Company Director | 277787370001 | ||||
| MALIM, Sadie Joanna | Director | Grosvenor Street W1K 4QB London 10 England | England | British | Company Director | 323909400001 | ||||
| ELLIOTT, Thomas William Paul | Director | Glentham Road SW13 9JJ London 44 England | England | British | Director | 272824830002 | ||||
| JONES, Richard Peter Crawshay | Director | CO3 3BZ Colchester 47 Butt Road Essex England | England | British | Director | 279812520002 | ||||
| MACKENZIE, David John | Director | Grosvenor Street W1K 4QB London 10 England | England | British | Director | 196523070003 | ||||
| YOUNG, Neil Brian | Director | Butt Road CO3 3BZ Colchester 47 England | United Kingdom | British | Director | 95045660003 | ||||
| YOUNG, Sylvana Giselle | Director | Butt Road CO3 3BZ Colchester 47 England | England | British | Director | 279812540001 | ||||
| YOUNG, Sylvana Giselle | Director | CO3 3BZ Colchester 47 Butt Road Essex United Kingdom | United Kingdom | British | Director | 303573650001 |
Who are the persons with significant control of WAKMOOR (ASSETS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wakmoor Limited | Feb 17, 2021 | Grosvenor Street W1K 4QB London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0