London
EC3M 5JD
Director Name | Mrs Suzanne Carter |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
Director Name | Mrs Beverley Caroline Brebner |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
Director Name | Mr Martin Stephen Brebner |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
16 April 2021 | Delivered on: 19 April 2021 Persons entitled: Coutts & Company Classification: A registered charge Particulars: By way of legal mortgage all legal interest in land at tara, knowle grove, virginia water, surrey, GU25 4JB, registered at the land registry under title number SY174204. Outstanding |
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25 July 2018 | Delivered on: 30 July 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The freehold property known as tara, knowle grove, virginia water, GU25 4JB registered at the land registry with title absolute under title number SY174204. Outstanding |
25 July 2018 | Delivered on: 30 July 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The freehold property known as tara, knowle grove, virginia water, GU25 4JB registered at the land registry with title absolute under title number SY174204. Outstanding |
25 July 2018 | Delivered on: 30 July 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
9 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
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6 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
4 March 2020 | Change of details for Wentworth Homes (Knowle Green) Ltd as a person with significant control on 3 March 2020 (2 pages) |
3 March 2020 | Director's details changed for Mr Christopher Alan Paul Carter on 3 March 2020 (2 pages) |
3 March 2020 | Registered office address changed from Marine House Thorpe Lea Road Egham TW20 8BF England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 3 March 2020 (1 page) |
3 March 2020 | Director's details changed for Mrs Beverley Caroline Brebner on 3 March 2020 (2 pages) |
3 March 2020 | Director's details changed for Mrs Suzanne Carter on 3 March 2020 (2 pages) |
3 March 2020 | Director's details changed for Mr Martin Stephen Brebner on 3 March 2020 (2 pages) |
30 September 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
4 July 2019 | Previous accounting period shortened from 30 June 2019 to 31 May 2019 (1 page) |
4 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
22 November 2018 | Director's details changed for Mr Martin Stephen Brebner on 22 August 2018 (2 pages) |
22 November 2018 | Director's details changed for Mrs Beverley Caroline Brebner on 22 August 2018 (2 pages) |
16 August 2018 | Registered office address changed from Wentworth House the Causeway Staines-upon-Thames TW18 3AQ United Kingdom to Marine House Thorpe Lea Road Egham TW20 8BF on 16 August 2018 (1 page) |
30 July 2018 | Registration of charge 114343100002, created on 25 July 2018 (39 pages) |
30 July 2018 | Registration of charge 114343100003, created on 25 July 2018 (47 pages) |
30 July 2018 | Registration of charge 114343100001, created on 25 July 2018 (41 pages) |
26 June 2018 | Incorporation Statement of capital on 2018-06-26
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