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All Information about:
Name

Wandsworth Road Limited
Address
16 Tinworth Street
London
SE11 5AL
VAT ID no VAT ID available
Company No. 02892695 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • NEW London House Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cls Uk Property Finance 3 Limited Status: Active Notified: 02/10/2023 Companies House Number: 15088483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cls Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2023 Companies House Number: 02714781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Fuller, David Francis London, England Status: Active Notified: 06/03/2009 Date of Birth: 04/1977 Role: Secretary Nationality: British
    Fuller, David Francis London, England Status: Active Notified: 01/07/2021 Date of Birth: 04/1977 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Kirkman, Andrew Michael David London, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Millet, Alain Gustave Paul London, England Status: Active Notified: 01/09/2008 Date of Birth: 01/1968 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: French
    Widlund, Fredrik Jonas London, England Status: Active Notified: 06/11/2014 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish