Wardopen Nominees Limited

Active02379249 Private limited company
Incorporated
3 May 1989 (37 years)
Industry
Non-trading company (74990)
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
7 Harp Lane
London
EC3R 6DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 March 2022
Appointed Breen, Mark Robin as Director
31 March 2022
Resigned Cunningham, Antony Paul as Director
23 March 1999
Appointed Macdonald, Duncan John Tuson as Secretary
23 March 1999
Resigned Kinch, Graham George as Secretary
26 April 1995
Appointed Kinch, Graham George as Secretary
26 April 1995
Resigned Crawley-Boevey, Katherine Lucy as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02375671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates1 June 2026
23 June 2026Registered office address changed
23 June 2026Secretary's details changed
23 June 2026Director's details changed
17 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

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