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Wonders Of London Limited (reg no 01708649) is a private limited company founded on 1983-03-22. The business was registered at 9/11 Hessel Street, London. Wonders Of London Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Wonders Of London Limited
Number 01708649
Date of Incorporation: 1983-03-22
End of financial year: 31 March
Address: 9/11 Hessel Street, London, E1 2LR
SIC code: 68209 - Other letting and operating of own or leased real estate

1 secretary is also there: Daljit S. (appointed on 30 November 2010). The Companies House indexes 3 persons of significant control, namely: Wonders Of London (Holdings) Limited is located at Hessel Street, E1 2LR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daljit S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Kulvinder S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 52,191 52,238 56,071 263,446 52,770 50,346 153,941 51,586 50,532 50,547 50,350
Fixed Assets - - 1,461,774 1,472,774 1,472,774 1,472,774 1,124,183 1,130,183 1,130,183 1,130,183 1,130,183
Total Assets Less Current Liabilities 1,327,259 1,337,277 1,306,708 1,541,449 1,468,199 1,334,110 1,048,279 995,736 996,519 1,024,194 1,079,778
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 1,032,655 1,048,859 1,060,933 1,491,584 1,440,218 - - - - - -
Tangible Fixed Assets - - 1,461,774 1,472,774 - - - - - - -

People with significant control

Wonders Of London (Holdings) Limited
13 April 2018
Address 9/11 Hessel Street, London, E1 2LR, England
Legal authority Companies Act 2006
Legal form Private Limited Copmany
Country registered United Kingdom
Place registered England And Wales
Registration number 11217346
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daljit S.
3 July 2016 - 13 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Kulvinder S.
3 July 2016 - 13 April 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st March 2023
filed on: 3rd, July 2023 | accounts 		Free Download (3 pages)

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