Wadi Properties Limited in 15 Stratford Place LONDON

Wadi Properties Limited LONDON

Wadi Properties started in year 2007 as Private Limited Company with registration number 06300151. The Wadi Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1C 1BE.

The company has 2 directors, namely David S., Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 9 September 2019 and David S. has been with the company for the least time - from 21 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wadi Properties Limited Address / Contact

Office Address	Third Floor
Office Address2	15 Stratford Place
Town	London
Post code	W1C 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06300151
Date of Incorporation	Tue, 3rd Jul 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (141 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

David S.

Position: Director

Appointed: 21 June 2023

Nicholas D.

Position: Director

Appointed: 09 September 2019

Lewis G.

Position: Director

Appointed: 09 September 2019

Resigned: 24 July 2023

Louise B.

Position: Director

Appointed: 14 June 2018

Resigned: 09 September 2019

Warwick B.

Position: Director

Appointed: 13 November 2017

Resigned: 30 April 2021

Richard B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 13 November 2017

Trevor H.

Position: Secretary

Appointed: 02 March 2009

Resigned: 20 April 2011

Richard B.

Position: Director

Appointed: 01 October 2007

Resigned: 13 November 2017

Benjamin W.

Position: Secretary

Appointed: 14 August 2007

Resigned: 03 July 2008

Benjamin W.

Position: Director

Appointed: 14 August 2007

Resigned: 13 November 2017

David M.

Position: Director

Appointed: 14 August 2007

Resigned: 28 February 2012

Richard B.

Position: Secretary

Appointed: 03 July 2007

Resigned: 02 March 2009

William S.

Position: Director

Appointed: 03 July 2007

Resigned: 28 February 2012

William T.

Position: Director

Appointed: 03 July 2007

Resigned: 14 June 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Esken Estates Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esken Estates Holdings Limited

Third Floor 15 Stratford Place, London, W1C 1BE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Registry
Registration number	07246657
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to February 28, 2023 filed on: 2nd, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to February 28, 2023 filed on: 2nd, November 2023	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on July 24, 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
AP01	On June 21, 2023 new director was appointed. filed on: 22nd, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2022 filed on: 7th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to February 28, 2021 filed on: 23rd, September 2021	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on April 30, 2021 filed on: 13th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to February 29, 2020 filed on: 8th, December 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 28, 2019 filed on: 6th, December 2019	accounts	Free Download (15 pages)
AP01	On September 9, 2019 new director was appointed. filed on: 11th, September 2019	officers	Free Download (2 pages)
AP01	On September 9, 2019 new director was appointed. filed on: 11th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 9, 2019 filed on: 11th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to February 28, 2018 filed on: 31st, July 2018	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on June 14, 2018 filed on: 26th, June 2018	officers	Free Download (1 page)
AP01	On June 14, 2018 new director was appointed. filed on: 26th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 13, 2017 filed on: 16th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 13, 2017 filed on: 16th, November 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 13, 2017 filed on: 16th, November 2017	officers	Free Download (1 page)
AP01	On November 13, 2017 new director was appointed. filed on: 16th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2017 filed on: 10th, November 2017	accounts	Free Download (14 pages)
AD01	New registered office address Third Floor 15 Stratford Place London W1C 1BE. Change occurred on October 25, 2017. Company's previous address: 22 Soho Square London W1D 4NS. filed on: 25th, October 2017	address	Free Download (1 page)
AA	Full accounts data made up to February 29, 2016 filed on: 9th, December 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 28, 2015 filed on: 6th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2015 filed on: 6th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 6, 2015: 46174588.00 GBP	capital
AA	Full accounts data made up to February 28, 2014 filed on: 5th, December 2014	accounts	Free Download (14 pages)
MISC	Auds res sect 519 filed on: 27th, October 2014	miscellaneous	Free Download (2 pages)
CH01	On August 5, 2014 director's details were changed filed on: 5th, August 2014	officers	Free Download (2 pages)
CH01	On August 5, 2014 director's details were changed filed on: 5th, August 2014	officers	Free Download (2 pages)
CH01	On August 5, 2014 director's details were changed filed on: 5th, August 2014	officers	Free Download (2 pages)
CH03	On August 5, 2014 secretary's details were changed filed on: 5th, August 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 3, 2014 filed on: 4th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 4, 2014: 46174588.00 GBP	capital
AD01	Company moved to new address on June 2, 2014. Old Address: Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ United Kingdom filed on: 2nd, June 2014	address	Free Download (1 page)
AA	Full accounts data made up to February 28, 2013 filed on: 22nd, October 2013	accounts	Free Download (15 pages)
CH01	On August 16, 2013 director's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
CH03	On August 16, 2013 secretary's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
CH01	On August 15, 2013 director's details were changed filed on: 15th, August 2013	officers	Free Download (2 pages)
CH01	On August 13, 2013 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2013 filed on: 5th, July 2013	annual return	Free Download (7 pages)
AD01	Company moved to new address on May 16, 2013. Old Address: Stretton Green Distribution Park Langford Way Appleton, Warrington Cheshire WA4 4TZ filed on: 16th, May 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 3, 2012 filed on: 6th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 7th, June 2012	accounts	Free Download (14 pages)
CH01	On May 9, 2012 director's details were changed filed on: 15th, May 2012	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, April 2012	incorporation	Free Download (10 pages)
TM01	Director's appointment was terminated on March 21, 2012 filed on: 21st, March 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 20, 2012 filed on: 20th, March 2012	officers	Free Download (1 page)
AA01	Extension of current accouting period to February 28, 2013 filed on: 19th, March 2012	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, March 2012	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 14th, March 2012	resolution	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 21st, February 2012	resolution	Free Download (2 pages)
SH01	Capital declared on January 12, 2012: 46174588.00 GBP filed on: 21st, February 2012	capital	Free Download (4 pages)
CH01	On October 7, 2011 director's details were changed filed on: 7th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2011 filed on: 18th, July 2011	annual return	Free Download (9 pages)
AP03	Appointment (date: July 8, 2011) of a secretary filed on: 8th, July 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 8, 2011 filed on: 8th, July 2011	officers	Free Download (1 page)
CH01	On May 5, 2011 director's details were changed filed on: 27th, May 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 15th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2010 filed on: 21st, July 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 1st, June 2010	accounts	Free Download (15 pages)
AA01	Accounting period ending changed to February 28, 2009 (was August 31, 2009). filed on: 21st, October 2009	accounts	Free Download (3 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 10th, October 2009	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/07/2009 to 28/02/2009 filed on: 29th, August 2009	accounts	Free Download (1 page)
363a	Period up to July 13, 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (4 pages)
288b	On March 18, 2009 Appointment terminated secretary filed on: 18th, March 2009	officers	Free Download (1 page)
288a	On March 18, 2009 Secretary appointed filed on: 18th, March 2009	officers	Free Download (1 page)
363a	Period up to July 31, 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (4 pages)
288b	On July 31, 2008 Appointment terminated secretary filed on: 31st, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 31st, July 2008	officers	Free Download (1 page)
288a	On November 1, 2007 New director appointed filed on: 1st, November 2007	officers	Free Download (3 pages)
288a	On November 1, 2007 New director appointed filed on: 1st, November 2007	officers	Free Download (3 pages)
288a	On September 15, 2007 New director appointed filed on: 15th, September 2007	officers	Free Download (2 pages)
288a	On September 15, 2007 New secretary appointed;new director appointed filed on: 15th, September 2007	officers	Free Download (2 pages)
288a	On September 15, 2007 New secretary appointed;new director appointed filed on: 15th, September 2007	officers	Free Download (2 pages)
288a	On September 15, 2007 New director appointed filed on: 15th, September 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, July 2007	incorporation	Free Download (17 pages)

Wadi Properties Limited LONDON

Wadi Properties Limited Address / Contact

Company Information / Profile

Company staff

David S.

Nicholas D.

Lewis G.

Louise B.

Warwick B.

Richard B.

Trevor H.

Richard B.

Benjamin W.

Benjamin W.

David M.

Richard B.

William S.

William T.

People with significant control

Company filings

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