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Wandsworth Property And Investment Company Limited

Founded in 1975, Wandsworth Property And Investment Company, classified under reg no. 01201076 is an active company. Currently registered at 92 East Hill SW18 2HG, the company has been in the business for 49 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 24th April 2002 Wandsworth Property And Investment Company Limited is no longer carrying the name Moreton Riches.

Currently there are 3 directors in the the company, namely Paula M., Hannah M. and Simon M.. In addition one secretary - Ingrid V. - is with the firm. Currently there is one former director listed by the company - Beverley M., who left the company on 28 September 1998. In addition, the company lists several former secretaries whose names might be found in the list below.

Wandsworth Property And Investment Company Limited Address / Contact

Office Address 92 East Hill
Office Address2 Lonndon
Town
Post code SW18 2HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01201076
Date of Incorporation Thu, 20th Feb 1975
Industry Other letting and operating of own or leased real estate
Industry Real estate agencies
End of financial Year 31st March
Company age 49 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Paula M.

Position: Director

Resigned:

Ingrid V.

Position: Secretary

Appointed: 01 April 2003

Hannah M.

Position: Director

Appointed: 01 June 1998

Simon M.

Position: Director

Appointed: 01 June 1998

Simon M.

Position: Secretary

Appointed: 19 October 1998

Resigned: 01 April 2003

Paula M.

Position: Secretary

Appointed: 14 June 1991

Resigned: 19 October 1998

Beverley M.

Position: Director

Appointed: 14 June 1991

Resigned: 28 September 1998

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Hannah M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights.

Hannah M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Moreton Riches April 24, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 7th, December 2023 		Free Download (11 pages)

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