Wards Of London Properties Limited (reg no 07344545) is a private limited company founded on 2010-08-12 in England. This firm is registered at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU. Having undergone a change in 2017-10-20, the previous name the firm utilized was Cjnz Limited. Wards Of London Properties Limited is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name Wards Of London Properties Limited
Number 07344545
Date of Incorporation: Thursday 12th August 2010
End of financial year: 31 March
Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
SIC code: 41100 - Development of building projects

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Charles W. (appointed on 12 August 2010). The Companies House indexes 4 persons of significant control, namely: Wards Of London Limited can be reached at Arcadia Avenue, N3 2JU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles W. has substantial control or influence, Noel W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-03-31
Current Assets 69,507 65,934 152,887 159 - 1,011 27,626,403
Total Assets Less Current Liabilities 4,000,255 3,904,015 15,642,521 17,360,745 15,762,823 27,091,917 22,039,865
Number Shares Allotted - 100 - - - - -
Shareholder Funds 1,310,394 1,313,395 - - - - -
Tangible Fixed Assets 6,000,000 6,000,000 - - - - -

People with significant control

Wards Of London Limited
1 September 2017
Address 2nd Floor Gadd House Arcadia Avenue, London, N3 2JU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10735548
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles W.
30 June 2016 - 1 September 2017
Nature of control: significiant influence or control
Noel W.
30 June 2016 - 1 September 2017
Nature of control: significiant influence or control
Jacek B.
30 June 2016 - 1 September 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st March 2023
filed on: 29th, November 2023 | accounts
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