Wardown Properties Limited, Luton
Wardown Properties Limited is a private limited company. Located at 11 George Street West, Luton LU1 2BJ, this 9 years old business was incorporated on 2015-01-12 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).3 directors can be found in this enterprise: Zia S. (appointed on 12 July 2019), Talib H. (appointed on 12 January 2015), Asif S. (appointed on 12 January 2015).
| About | |
|---|---|
| Name: Wardown Properties Limited | |
| Number: 09384987 | |
| Incorporation date: 2015-01-12 | |
| End of financial year: 31 January |
| Address: |
11 George Street West Luton LU1 2BJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Talib H.
12 January 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Asif S.
12 January 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zia S.
12 July 2019 - 21 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | - | - | 100 | 61,695 | 93,601 | 1,224,894 | 1,207,379 |
| Fixed Assets | - | - | - | - | 4,390,000 | 4,390,000 | 4,400,000 | 4,430,478 |
| Total Assets Less Current Liabilities | - | - | - | 100 | 3,941,930 | 4,019,382 | 5,169,425 | 5,224,476 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - |
The deadline for Wardown Properties Limited confirmation statement filing is 2024-01-26. The last one was sent on 2023-01-12. The date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.
3 persons of significant control are reported in the Companies House, namely: Talib H. who has 1/2 or less of shares, 1/2 or less of voting rights. Asif S. who has 1/2 or less of shares, 1/2 or less of voting rights. Zia S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Friday 26th January 2024 filed on: 26th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
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