13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED
13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 24 May 2002. The nature of the business is Residents property management. The company's registered office is on Northfields, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. 13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04447221 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/05/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/06/2024 |
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| Last Made Up Date | 24/05/2023 |
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Return
| Next Due Date | 21/06/2017 |
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| Last Made Up Date | 24/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
13 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
MRS CAROLINE FRANCES FLANAGAN
(~62 year old British national)
FLAT 6 15 WETHERBY GARDENS, LONDON, SW5 0JW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2017
MR ROBERT MAURICE STANHOPE GARDINER
(~92 year old British national)
FLAT 5 13 WETHERBY GARDENS, LONDON, SW5 0JW, ENGLAND
- Current Director
- Gives occupation as RETIRED COMPANY PRESIDENT
- Usually resident in ENGLAND
Appointed on 06/11/2020
ELIZABETH ANN SHUTTLEWORTH
(~72 year old British national)
13 PETERSHAM PLACE, LONDON, SW7 5PX, ENGLAND
- Current Director
- Gives occupation as HOUSEWIFE
Appointed on 12/03/2007
MR VICTOR EDMOND VOROS
(~60 year old Australian national)
FLAT 7 13 WETHERBY GARDENS, LONDON, SW5 0JW
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 24/05/2002
MRS KATHERINE TERESA KAR LEN WONG
(~67 year old British,french national)
27 RUE D'ENGHIEN, PARIS, 75010, FRANCE
- Current Director
- Gives occupation as FINANCIAL ADVISOR
- Usually resident in FRANCE
Appointed on 31/07/2017
Shareholders
(Persons of Significant Control)
Josephine Monica Yin Lin Voros
(~65 year old British national)
Flat 7, 13 Wetherby Gardens, London, SW5 0JW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Victor Edmond Voros
(~60 year old Australian national)
Flat 7, 13 Wetherby Gardens, London, SW5 0JW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS CAROLINE FRANCES FLANAGAN
WETHERBY ASSOCIATES LIMITED
- MRS CAROLINE FRANCES FLANAGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
