Ten Wandsworth Limited, London
Ten Wandsworth Limited is a private limited company. Registered at 73 Cornhill, London EC3V 3QQ, the aforementioned 8 years old company was incorporated on 2015-11-05 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).4 directors can be found in the company: Mark R. (appointed on 26 January 2023), Sebastian L. (appointed on 26 January 2023), Harry H. (appointed on 26 January 2023).
| About | |
|---|---|
| Name: Ten Wandsworth Limited | |
| Number: 09857844 | |
| Incorporation date: 2015-11-05 | |
| End of financial year: 30 September |
| Address: |
73 Cornhill London EC3V 3QQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Melford Ii (Gp) Llp
26 January 2023
| 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 |
| Nature of control: |
significiant influence or control |
Thackeray Estates Group Limited
6 April 2016 - 26 January 2023
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 4,500,028 | 4,268,596 | 4,244,742 | 89,737 |
| Total Assets Less Current Liabilities | - | - | -2,933,608 | -1,691,922 |
The deadline for Ten Wandsworth Limited confirmation statement filing is 2023-11-18. The latest one was filed on 2022-11-04. The due date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC can be found at Cornhill, EC3V 3QQ London. Thackeray Estates Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at City Road, EC1Y 2AB London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
8559100.00 GBP is the capital in company's statement on Thursday 18th January 2024 filed on: 22nd, March 2024 | capital |
Free Download
(3 pages)
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