Active
Company Information for WARDOPEN NOMINEES LIMITED
60 WEBBS ROAD, LONDON, SW11 6SE,
|
Company Registration Number
02379249
Private Limited Company
Active |
Company Name | |
---|---|
WARDOPEN NOMINEES LIMITED | |
Legal Registered Office | |
60 WEBBS ROAD LONDON SW11 6SE Other companies in W1G | |
Company Number | 02379249 | |
---|---|---|
Company ID Number | 02379249 | |
Date formed | 1989-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 16:13:43 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN JOHN TUSON MACDONALD |
||
ANTONY PAUL CUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM GEORGE KINCH |
Company Secretary | ||
KATHERINE LUCY CRAWLEY-BOEVEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATITUDES FRENCH PROPERTIES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-04-08 | Dissolved 2018-05-01 | |
EMS EXETER LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN TECHNOLOGY LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
LATITUDES LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2005-11-15 | Active | |
HIGHFEND LTD | Company Secretary | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
ANN MACDONALD LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
729 LONDON ROAD LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Company Secretary | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
DOMELEASE LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-10-15 | Active | |
ARTESIAN ESTATES LIMITED | Company Secretary | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
ARTESIAN MANAGEMENT LIMITED | Company Secretary | 2001-02-12 | CURRENT | 1995-10-02 | Active | |
EMBERGREEN EXETER LIMITED | Company Secretary | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
ARTESIAN REINVESTMENTS LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1996-01-29 | Active | |
SPEED 6835 LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS II LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN 20 LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN CHALLENGER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1991-06-05 | Active | |
ARTESIAN PERFORMER II LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1991-10-07 | Active | |
ARTESIAN SELECT II LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1992-10-30 | Active | |
ARTESIAN SELECT LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1992-10-30 | Active | |
ARTESIAN DEVELOPER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1993-02-24 | Active | |
DROVEDALE CONSULTANTS LIMITED | Company Secretary | 1991-07-13 | CURRENT | 1989-09-26 | Active | |
ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
ARTESIAN BUY BACK 2017 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
ARTESIAN BUY BACK 2016 LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2017-11-28 | |
TARGETSPACE LIMITED | Director | 2016-02-08 | CURRENT | 2005-05-21 | Liquidation | |
CHATSWORTH MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2012-04-23 | Active | |
ARTESIAN BUY BACK 2015 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-07-04 | |
ARTESIAN ALDGATE LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-05 | Dissolved 2016-05-17 | |
76-80 CHATHAM ROAD MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
YALDHAM ESTATE MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-20 | Active | |
ARTESIAN BUY BACK 2014 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-05-02 | |
ORION (OXSHOTT) LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
HEFFRON LTD | Director | 2014-02-03 | CURRENT | 2013-01-23 | Dissolved 2015-09-15 | |
LATITUDES VBR LIMITED | Director | 2014-02-03 | CURRENT | 2012-03-09 | Dissolved 2015-09-15 | |
HERMHEALTH LIMITED | Director | 2014-02-03 | CURRENT | 2012-09-13 | Dissolved 2015-10-01 | |
CNWLVICTORIA LTD | Director | 2014-02-03 | CURRENT | 2011-11-30 | Dissolved 2016-03-08 | |
LATITUDES LIMITED | Director | 2014-02-03 | CURRENT | 2005-11-15 | Active | |
ALBERT ROSS INVESTMENTS LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2016-12-15 | |
ARTESIAN BUY BACK 2013 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-10-30 | |
ARTESIAN FARRINGDON STREET LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2016-10-18 | |
LATITUDES FRENCH PROPERTIES LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2018-05-01 | |
EMS EXETER LIMITED | Director | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN TECHNOLOGY LIMITED | Director | 2008-10-30 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
OXTED PROPERTIES LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
HIGHFEND LTD | Director | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
729 LONDON ROAD LIMITED | Director | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Director | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
DOMELEASE LIMITED | Director | 2002-11-06 | CURRENT | 2002-10-15 | Active | |
ARTESIAN ESTATES LIMITED | Director | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
EMBERGREEN EXETER LIMITED | Director | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
SPEED 6835 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Director | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Director | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN 20 LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN DEVELOPMENTS II LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPER LIMITED | Director | 1993-06-09 | CURRENT | 1993-02-24 | Active | |
ARTESIAN SELECT II LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN SELECT LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN PERFORMER II LIMITED | Director | 1992-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Director | 1991-11-08 | CURRENT | 1991-10-07 | Active | |
ARTESIAN CHALLENGER LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Director | 1991-07-19 | CURRENT | 1991-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PAUL CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR MARK ROBIN BREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Epicwork Limited as a person with significant control on 2020-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM 40 Queen Anne Street London W1G 9EL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-03-31 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN JOHN TUSON MACDONALD on 2010-07-01 | |
CH01 | Director's details changed for Mr Antony Paul Cunningham on 2010-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 01/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL | |
363a | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: 40 QUEEN ANNE STREET, LONDON. W1M 0EL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/04/92 | |
363b | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WARDOPEN NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |