Wenham Estate Ltd. net worth, address, company information. Free

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Wenham Estate Ltd (reg no 10881283) is a private limited company founded on 2017-07-24 originating in England. The firm is situated at 36 Swan Court, Chelsea Manor Street, London SW3 5RT. Wenham Estate Ltd is operating under SIC: 41100 - "development of building projects".

Company details

Name	Wenham Estate Ltd
Number	10881283
Date of Incorporation:	2017-07-24
End of financial year:	30 October
Address:	36 Swan Court, Chelsea Manor Street, London, SW3 5RT
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the company, we can name: Alexander M. (in the company from 24 July 2017), Matthew M. (appointment date: 24 July 2017). The Companies House indexes 5 persons of significant control, namely: Cardigan Group Limited is located at Chelsea Manor Street, SW3 5RT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cardigan Estate Limited is located at Grafton Way, W1T 5DS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alexander M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cardigan Group Limited

28 September 2017

Address	36 Swan Court Chelsea Manor Street, London, SW3 5RT, England
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10881262
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cardigan Estate Limited

27 September 2017 - 28 September 2017

Address	68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01093528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander M.

24 July 2017 - 27 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Terence M.

24 July 2017 - 27 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Matthew M.

24 July 2017 - 27 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/09/27 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/27 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 26th, July 2023 \| accounts	Free Download (6 pages)
(CH01) On 2022/10/11 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/27 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022/10/11 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/10/11 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 22nd, July 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/09/27 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 27th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/09/27 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 28th, July 2020 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Flat 22 34 Sloane Court West London SW3 4TB United Kingdom on 2020/05/04 to 36 Swan Court Chelsea Manor Street London SW3 5RT filed on: 4th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/09/27 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 21st, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/09/27 filed on: 11th, October 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2017/10/23 filed on: 5th, October 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2017/10/23 filed on: 5th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 15th, August 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2017/10/30 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/10/31 filed on: 12th, December 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 109 Gloucester Place London W1U 6JW United Kingdom on 2017/11/07 to Flat 22 34 Sloane Court West London SW3 4TB filed on: 7th, November 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 108812830002, created on 2017/10/09 filed on: 13th, October 2017 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 108812830001, created on 2017/10/09 filed on: 13th, October 2017 \| mortgage	Free Download (19 pages)
(PSC02) Notification of a person with significant control 2017/09/28 filed on: 28th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/09/28 filed on: 28th, September 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/27 filed on: 27th, September 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/09/27 filed on: 27th, September 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/09/27 filed on: 27th, September 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/09/27 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/09/27 filed on: 27th, September 2017 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, July 2017 \| incorporation	Free Download (35 pages)

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