WEDGWOOD MANAGEMENT COMPANY LIMITED
Dormant
General Information
NAME
WEDGWOOD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10942841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/09/2017
07/09/2017
WEDGEWOOD MANAGEMENT COMPANY LIMITED
LONDON
N12 9RT
36 Walpole Street
London
SW3 4QS
930 High Road
LONDON
N12 9RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORTICULTURAL PLACE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| WEDGWOOD MANAGEMENT COMPANY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary B & C COMPANY SECRETARIAL SERVICES LIMITED (914773759) Appointed |
| 04/10/2024 | New Company Secretary B & C COMPANY SECRETARIAL SERVICES LIMITED (932777730) Appointed |
| 25/09/2024 | New Board Member Serhat Serdar Ustun (927786044) Appointed |
Credit Risk Overview
Want to learn more about WEDGWOOD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEDGWOOD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEDGWOOD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2024 - Present (3 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary B & C COMPANY SECRETARIAL SERVICES LIMITED (914773759) Appointed |
| 04/10/2024 | New Company Secretary B & C COMPANY SECRETARIAL SERVICES LIMITED (932777730) Appointed |
| 25/09/2024 | New Board Member Serhat Serdar Ustun (927786044) Appointed |
| 24/09/2024 | New Board Member Yusuf Saban (932736208) Appointed |
| 24/09/2024 | Thomas Henry Martin (924766042) has left the board |
| 24/09/2024 | David Anthony Brown (916313906) has left the board |
| 24/09/2024 | Richard Charles Bourne (913054643) has left the board |
| 24/09/2024 | New Board Member Simone Gallo (932736182) Appointed |
| 24/09/2024 | New Board Member David Manson Dudley (932736127) Appointed |
| 24/09/2024 | New Board Member Guillermo Lopez Oliva (932736228) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | Jane Moriarty (925925227) has left the board |
| 12/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Jane Moriarty (925925227) Appointed |
| 13/01/2021 | New Board Member Jane Moriarty (927836738) Appointed |
| 25/12/2020 | New Board Member David Anthony Brown (916313906) Appointed |
| 05/11/2020 | Balbinder Singh Tattar (916137877) has left the board |
| 18/09/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 29/05/2019 | HORTICULTURAL PLACE DEVELOPMENTS LIMITED (923745366) has left the board |
| 27/05/2019 | David Matthew Ardley (918695219) has left the board |
| 27/05/2019 | New Board Member Thomas Henry Martin (924766042) Appointed |
| 27/05/2019 | New Board Member Balbinder Singh Tattar (916137877) Appointed |
| 27/05/2019 | New Board Member Richard Charles Bourne (913054643) Appointed |
| 27/05/2019 | Change in Reg. Office |
| 19/10/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Confirmation Statement filed |
| 15/12/2017 | David Ardley (923745367) has left the board |
| 15/12/2017 | New Board Member David Matthew Ardley (918695219) Appointed |
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