WARDOWN PROPERTIES LIMITED
WARDOWN PROPERTIES LIMITED is an active private limited company, incorporated on 12 January 2015. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on George Street West, Luton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WARDOWN PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09384987 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 GEORGE STREET WEST |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Postcode | LU1 2BJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WARDOWN PROPERTIES LIMITED
Directors
(The company's officers)
MR TALIB HUSSAIN
(~57 year old British national)
55 WARDOWN CRESCENT, LUTON, LU2 7JT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/01/2015
MR ASIF SADIQ
(~52 year old British national)
55 WARDOWN CRESCENT, LUTON, LU2 7JT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/01/2015
MR ZIA HUSSAIN SADIQ
(~55 year old British national)
11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2019
Shareholders
(Persons of Significant Control)
Mr Asif Sadiq
(~52 year old British national)
11, George Street West, Luton, Bedfordshire, LU1 2BJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/01/2017
Mr Talib Hussain
(~57 year old British national)
11, George Street West, Luton, Bedfordshire, LU1 2BJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/01/2017
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)
WARDOWN PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, LU1 2BJ.
Map of WARDOWN PROPERTIES LIMITED at local scale
Map of WARDOWN PROPERTIES LIMITED at district scale
More Companies in LU1 2BJ
Other companies with registered offices in LU1 2BJ:
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)