Wingdawn Property Co. Limited

Active02186143 Private limited company
Incorporated
2 November 1987 (39 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Jeffery, Marlon
Secretary · Appointed 5 July 2022
Director · Appointed 12 November 2012
British
Born October 1947 (79)
Director · Appointed 12 April 2012
British
Born January 1960 (66)
Officer history (18 former)
5 July 2022
Appointed Jeffery, Marlon as Secretary
5 July 2022
Resigned Naish, Justin as Secretary
12 July 2021
Resigned Farley, David Charles as Secretary
4 January 2021
Resigned Sorrell, Gavin as Director
1 June 2016
Appointed Sorrell, Gavin as Director
30 March 2015
Resigned Sorrell, Gavin as Director
2 March 2015
Appointed Sorrell, Gavin as Director
25 February 2014
Resigned Sorrell, Gavin as Director
26 January 2014
Appointed Sorrell, Gavin as Director
1 November 2013
Appointed Farley, David Charles as Secretary
12 November 2012
Appointed Farley, David Charles as Director
1 November 2012
Resigned King, Alan Albert as Director
19 October 2012
Resigned Sorrell, Gavin as Director
12 April 2012
Appointed Sperrin, Anthony John as Director
7 February 2011
Resigned Berglund, Jan-Eric Eric Johan as Director
7 February 2011
Resigned Sperrin, Anthony John as Director
7 February 2011
Appointed Sorrell, Gavin as Director
15 June 2006
Appointed Sperrin, Anthony John as Director
20 July 2004
Resigned Berglund, Tom Henrik as Director
11 June 2001
Appointed King, Alan Albert as Director
21 November 2000
Resigned Babcock, Philippa Jane as Director
21 November 2000
Appointed Berglund, Jan-Eric Eric Johan as Director
29 October 1999
Resigned Barker, Wade as Director
29 October 1999
Appointed Babcock, Philippa Jane as Director
22 October 1998
Resigned Berglund, Tom Henrik as Secretary
25 August 1998
Appointed Naish, Justin as Secretary
13 October 1997
Resigned D'Ardenne, John as Secretary
21 April 1997
Appointed Berglund, Tom Henrik as Secretary
25 March 1997
Appointed D'Ardenne, John as Secretary
25 March 1997
Appointed Barker, Wade as Director
25 March 1997
Appointed Berglund, Tom Henrik as Director
25 March 1997
Resigned Goddard, Christine Mary as Secretary
25 March 1997
Resigned Goddard, Christine Mary as Director
21 March 1997
Resigned Elliott, Christopher John as Director
5 July 1993
Appointed Elliott, Christopher John as Director
5 July 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03214924

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wingdawn Property Co. Limited This company Owns 75–100% of shares
Rapidbronze Limited Owns 75–100% of shares
Roundbell Limited Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates22 October 2026
10 August 2026Full accounts31 March 2026
19 November 2025Director's details changed
12 November 2025Confirmation statement with no updates2 November 2025
1 July 2025Full accounts31 March 2025
Show all 160 filings

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