OpenCompanies

51 Wadeson Street Management Company Limited

Company number
04440140
Status
Active
Type
Private Limited Company
Incorporated
16 May 2002
Nature of business
Residents property management

Registered office

51 Wadeson Street
London
E2 9DP

Officers

NameRoleAppointedResigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 16 May 2002 16 May 2002
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 16 May 2002 16 May 2002
HEIBERG, Erlend Secretary 16 May 2002 22 May 2005
HEIBERG, Erlend Director 16 May 2002 23 Aug 2005
WOLFF, Esther Lucy Secretary 22 May 2005 28 Nov 2005
WOLFF, Esther Lucy Director 16 May 2002 28 Nov 2005
GAMMAGE, Derek Secretary 23 Aug 2005 21 Jun 2007
GAMMAGE, Derek Director 23 Aug 2005 20 Jun 2010
SMITH, Joni Secretary 21 Jun 2007 2 Jul 2010
DI BENEDETTO, Antonio Director 16 May 2002 29 Oct 2017
WARD, Natalie Lynne Director 22 Sep 2017
BOYD, Katharine Helen Secretary 2 Jul 2010
JENNER, Katharine Helen Director 21 Jun 2010
BALLINGER, Stephen Anthony Director 14 Jul 2006

Control

NameNature of controlNotifiedCeased
Mrs Katharine Boyd Ownership Of Shares 25 To 50 Percent 20 Jun 2016

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £3 -
31 May 2024 Dormant £3 -
31 May 2023 Dormant £3 -
31 May 2022 Dormant £3 -
31 May 2021 Dormant £3 -
31 May 2020 Dormant £3 -
31 May 2019 Dormant £3 -
31 May 2018 Dormant £3 £3
31 May 2017 Dormant £3 -
31 May 2016 Dormant £3 -
31 May 2015 Dormant £3 £3
31 May 2014 Dormant £3 -
31 May 2013 Dormant £3 £3
31 May 2012 Dormant £3 £3
31 May 2011 Dormant £3 £3
31 May 2010 Dormant £3 £3
31 May 2009 Dormant £3 £3
31 May 2008 Dormant £3 £3
31 May 2007 Dormant £3 £3
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -

Data