Company NameWagone Property Limited
DirectorsCatherine Sally Manuel and Philip James Nunes Ross
Company StatusActive
Company Number12333328
CategoryPrivate Limited Company
Incorporation Date26 November 2019(4 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Catherine Sally Manuel
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address127 Queens Road
Teddington
TW11 0LZ
Director NameMr Philip James Nunes Ross
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address127 Queens Road
Teddington
TW11 0LZ

Location

Registered Address7 St Johns Mews, 13 St Johns Road
Hampton Wick
Kingston Upon Thames
KT1 4AN
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 November 2023 (4 months, 3 weeks ago)
Next Return Due9 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023Confirmation statement made on 25 November 2023 with no updates (3 pages)
4 July 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
25 November 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
27 July 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
13 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
23 August 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
2 January 2021Confirmation statement made on 25 November 2020 with no updates (3 pages)
21 January 2020Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
17 January 2020Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
16 January 2020Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
4 December 2019Notification of Catherine Sally Manuel as a person with significant control on 26 November 2019 (2 pages)
4 December 2019Notification of Philip James Nunes Ross as a person with significant control on 26 November 2019 (2 pages)
3 December 2019Withdrawal of a person with significant control statement on 3 December 2019 (2 pages)
26 November 2019Incorporation
Statement of capital on 2019-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)