OpenCompanies

Wards Of London Properties Limited

Company number
07344545
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2010
Nature of business
Development of building projects
Corporate group
Wards Of London Limited (4 companies)

Registered office

Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Previous names

  • Cjnz Limited (until 20 Oct 2017)

Control

NameNature of controlNotifiedCeased
Mr Charles Francis Ward Significant Influence Or Control 30 Jun 2016 1 Sep 2017
Mr Jacek Grzegorz Biel Significant Influence Or Control 30 Jun 2016 1 Sep 2017
Mr Noel Patrick James Ward Significant Influence Or Control 30 Jun 2016 1 Sep 2017
Wards Of London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £8,428,410 £573,257 0
31 Mar 2024 - £305,956 2
31 Mar 2023 £22,039,865 £24,400,967 2
28 Feb 2022 £22,201,016 £1,011 2
28 Feb 2021 £12,942,922 £104,138 2
29 Feb 2020 £14,230,346 £159 2
28 Feb 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 - £65,385 -
29 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
28 Feb 2011 - - -

Connections

Owned by

Wards Of London Properties Limited → Wards Of London LimitedWards Of London Holding Limited

Registered address

489 companies are registered at this address - likely a registration agent.

Data