OpenCompanies

Wendover Property Services Limited

Company number
09106407
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2014
Nature of business
Other letting and operating of own or leased real estate
Corporate group
SSL Burnham Limited (16 companies)

Registered office

861 Coronation Road
Park Royal
London
NW10 7PT

Previous names

  • Wendover Property Limited (until 20 Mar 2020)

Control

NameNature of controlNotifiedCeased
Mr Vinesh Kumar Parekh Significant Influence Or Control 6 Apr 2016 22 Mar 2018
Mr Raman Thukral Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Mar 2018
Mr Raman Thukral Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2018 20 Dec 2021
Ssl Burnham Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£47,608 - 2
31 Dec 2023 -£48,106 £40 2
30 Jun 2023 -£46,859 £76 2
30 Jun 2022 £45,521 - 1
30 Jun 2021 - - 0
30 Jun 2020 -£42,837 - 0
30 Jun 2019 -£34,539 - 4
30 Jun 2018 -£29,845 - -
30 Jun 2017 £53,866 - -
30 Jun 2016 £55,520 £61,488 -
30 Jun 2015 £14,517 £44,683 -

Connections

Owned by

Wendover Property Services Limited → SSL Burnham Limited

Companies at the same address

Data