THE WOLFSBURG SUITES LTD

THE WOLFSBURG SUITES LTD is an active private limited company, incorporated on 7 November 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Park Street, Luton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE WOLFSBURG SUITES LTD previously had the company name LUTON APPARTMENTS LIMITED. The company has seven mortgage charges, none of which are outstanding.

Company Information

Company Number10465403
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 129 PARK STREET WEST
Post TownLUTON
CountryENGLAND
PostcodeLU1 3BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date05/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 11/03/2017 onwards:
THE WOLFSBURG SUITES LTD
Prior to 11/03/2017:
LUTON APPARTMENTS LIMITED

Directors

(The company's officers)
MR JAMES GEOFFREY O'GRADY
(~51 year old British national)
29 PARK STREET WEST, LUTON, LU1 3BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2016
MR DARREN PATEL
(~38 year old British national)
29 PARK STREET WEST, LUTON, LU1 3BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2016
MR PINAL ANDREAS PATEL
(~41 year old British national)
29 PARK STREET WEST, LUTON, LU1 3BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2016

Shareholders

(Persons of Significant Control)
Mr Darren Patel
(~38 year old British national)
29, Park Street West, Luton, LU1 3BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/11/2016
Mr Pinal Andreas Patel
(~41 year old British national)
29, Park Street West, Luton, LU1 3BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/11/2016
Mr James Geoffrey O'Grady
(~51 year old British national)
29, Park Street West, Luton, LU1 3BE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/11/2016

Connections

(Shared officers)
  • MR JAMES GEOFFREY O'GRADY
  • MR JAMES GEOFFREY O'GRADY
  • MR JAMES GEOFFREY O'GRADY
  • MR JAMES GEOFFREY O'GRADY
  • MR JAMES GEOFFREY O'GRADY
  • MR JAMES GEOFFREY O'GRADY
  • MR DARREN PATEL
  • MR PINAL ANDREAS PATEL
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)

THE WOLFSBURG SUITES LTD: Maps

Maps show the location of the postcode of the registered office, LU1 3BE.

Map of THE WOLFSBURG SUITES LTD at local scale
Map of THE WOLFSBURG SUITES LTD at local scale
Map of THE WOLFSBURG SUITES LTD at district scale
Map of THE WOLFSBURG SUITES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU1 3BE

Other companies with registered offices in LU1 3BE:

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)