Wenlock Edge No.2 Developments Limited in 338 Euston Road LONDON

Wenlock Edge No.2 Developments Limited LONDON

Wenlock Edge No.2 Developments Limited was officially closed on 2021-03-16. Wenlock Edge No.2 Developments was a private limited company that was situated at 6Th Floor, 338 Euston Road, London, NW1 3BG. The company (incorporated on 2005-04-11) was run by 1 director.
Director Edward M. who was appointed on 29 September 2020.

The company was officially classified as "development of building projects" (41100). The latest confirmation statement was sent on 2020-04-11 and last time the annual accounts were sent was on 30 September 2019. 2016-04-11 was the date of the latest annual return.

Wenlock Edge No.2 Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05421061
Date of Incorporation	Mon, 11th Apr 2005
Date of Dissolution	Tue, 16th Mar 2021
Industry	Development of building projects
End of financial Year	30th September
Company age	16 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Sun, 25th Apr 2021
Last confirmation statement dated	Sat, 11th Apr 2020

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 29 September 2020

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Roger S.

Position: Director

Appointed: 11 July 2014

Resigned: 29 September 2020

Fiona S.

Position: Director

Appointed: 15 January 2014

Resigned: 29 September 2020

David B.

Position: Director

Appointed: 23 August 2013

Resigned: 11 July 2014

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 01 February 2006

Resigned: 18 August 2006

Stephen M.

Position: Director

Appointed: 11 April 2005

Resigned: 01 February 2006

John D.

Position: Director

Appointed: 11 April 2005

Resigned: 15 January 2014

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 April 2005

Resigned: 11 April 2005

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2005

Resigned: 11 April 2005

Christopher B.

Position: Director

Appointed: 11 April 2005

Resigned: 09 July 2008

Jonathan G.

Position: Secretary

Appointed: 11 April 2005

Resigned: 21 February 2006

People with significant control

Bernice Q.

Notified on	11 April 2018
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
AP02	New member appointment on Thu, 22nd Oct 2020. filed on: 11th, December 2020	officers	Free Download (2 pages)

Type		Category	Free download
AP02	New member appointment on Thu, 22nd Oct 2020. filed on: 11th, December 2020	officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 28th, October 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/10/20 filed on: 28th, October 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, October 2020	resolution	Free Download (2 pages)
SH19	Capital declared on Wed, 28th Oct 2020: 250.00 GBP filed on: 28th, October 2020	capital	Free Download (2 pages)
TM01	Tue, 29th Sep 2020 - the day director's appointment was terminated filed on: 2nd, October 2020	officers	Free Download (1 page)
AP01	On Tue, 29th Sep 2020 new director was appointed. filed on: 2nd, October 2020	officers	Free Download (2 pages)
TM01	Tue, 29th Sep 2020 - the day director's appointment was terminated filed on: 2nd, October 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
CH01	On Wed, 21st Jun 2017 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
CH01	On Tue, 14th Feb 2017 director's details were changed filed on: 16th, February 2017	officers	Free Download (2 pages)
CH01	On Mon, 6th Feb 2017 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
CH01	On Mon, 10th Aug 2015 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 25000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 1st May 2015: 25000.00 GBP	capital
TM01	Fri, 11th Jul 2014 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 21st, July 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th May 2014: 25000.00 GBP	capital
AD01	Company moved to new address on Mon, 14th Apr 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 14th, April 2014	address	Free Download (1 page)
CH04	Secretary's name changed on Wed, 9th Apr 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
TM01	Tue, 4th Feb 2014 - the day director's appointment was terminated filed on: 4th, February 2014	officers	Free Download (1 page)
AP01	On Tue, 4th Feb 2014 new director was appointed. filed on: 4th, February 2014	officers	Free Download (2 pages)
AP01	On Mon, 30th Sep 2013 new director was appointed. filed on: 30th, September 2013	officers	Free Download (2 pages)
TM01	Mon, 30th Sep 2013 - the day director's appointment was terminated filed on: 30th, September 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (5 pages)
CH01	On Mon, 5th Dec 2011 director's details were changed filed on: 5th, December 2011	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Fri, 11th Feb 2011 filed on: 26th, April 2011	officers	Free Download (1 page)
CH01	On Fri, 25th Feb 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 2nd Mar 2011. Old Address: 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 21st, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
TM01	Wed, 6th Jan 2010 - the day director's appointment was terminated filed on: 6th, January 2010	officers	Free Download (1 page)
AP01	On Tue, 5th Jan 2010 new director was appointed. filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 6th, October 2009	accounts	Free Download (11 pages)
288c	Director's change of particulars filed on: 22nd, June 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 18th, November 2008	accounts	Free Download (11 pages)
288a	On Wed, 10th Sep 2008 Director appointed filed on: 10th, September 2008	officers	Free Download (1 page)
288b	On Tue, 9th Sep 2008 Appointment terminated director filed on: 9th, September 2008	officers	Free Download (1 page)
288b	On Wed, 9th Jul 2008 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
363a	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 8th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 8th, November 2007	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of election filed on: 24th, April 2007	resolution
RESOLUTIONS	Resolution of election filed on: 24th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, April 2007	resolution
RESOLUTIONS	Resolution of election filed on: 24th, April 2007	resolution
RESOLUTIONS	Resolution of election filed on: 24th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, April 2007	resolution	Free Download
363a	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (9 pages)
288b	On Fri, 18th Aug 2006 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On Fri, 18th Aug 2006 New director appointed filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On Fri, 18th Aug 2006 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On Fri, 18th Aug 2006 New director appointed filed on: 18th, August 2006	officers	Free Download (1 page)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, May 2006	officers	Free Download (1 page)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (2 pages)
288a	On Thu, 23rd Feb 2006 New secretary appointed filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On Thu, 23rd Feb 2006 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New secretary appointed filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On Thu, 23rd Feb 2006 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On Tue, 7th Feb 2006 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288b	On Tue, 7th Feb 2006 Director resigned filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On Tue, 7th Feb 2006 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
288a	On Tue, 7th Feb 2006 New director appointed filed on: 7th, February 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 17th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 17th, November 2005	accounts	Free Download (1 page)
288a	On Wed, 27th Jul 2005 New director appointed filed on: 27th, July 2005	officers	Free Download (5 pages)
288a	On Wed, 27th Jul 2005 New director appointed filed on: 27th, July 2005	officers	Free Download (5 pages)
88(2)R	Alloted 50000 shares on Wed, 13th Apr 2005. Value of each share 0.5 £. filed on: 23rd, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Wed, 13th Apr 2005. Value of each share 0.5 £. filed on: 23rd, May 2005	capital	Free Download (2 pages)
288a	On Mon, 18th Apr 2005 New director appointed filed on: 18th, April 2005	officers	Free Download (1 page)
288a	On Mon, 18th Apr 2005 New director appointed filed on: 18th, April 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2005	incorporation	Free Download (13 pages)
288a	On Mon, 11th Apr 2005 New secretary appointed filed on: 11th, April 2005	officers	Free Download (1 page)
288b	On Mon, 11th Apr 2005 Director resigned filed on: 11th, April 2005	officers	Free Download (1 page)
288a	On Mon, 11th Apr 2005 New secretary appointed filed on: 11th, April 2005	officers	Free Download (1 page)
288b	On Mon, 11th Apr 2005 Director resigned filed on: 11th, April 2005	officers	Free Download (1 page)
288a	On Mon, 11th Apr 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (1 page)
288b	On Mon, 11th Apr 2005 Secretary resigned filed on: 11th, April 2005	officers	Free Download (1 page)
288a	On Mon, 11th Apr 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (1 page)
288b	On Mon, 11th Apr 2005 Secretary resigned filed on: 11th, April 2005	officers	Free Download (1 page)

Wenlock Edge No.2 Developments Limited LONDON

Wenlock Edge No.2 Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Edward M.

Capital Trading Companies Secretaries Limited

Roger S.

Fiona S.

David B.

Christopher T.

Nicholas J.

Gwynne F.

Gary L.

Stephen M.

John D.

Chalfen Nominees Limited

Chalfen Secretaries Limited

Christopher B.

Jonathan G.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us