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Name

Wedgwood Management Company Limited

Address
930 High Road
London
N12 9RT
VAT ID no VAT ID available
Company No. 10942841 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
Previous Names
  • Wedgewood Management Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Horticultural Place Developments Limited Status: Ceased Notified: 01/09/2017 Ceased: 20/09/2024 Companies House Number: 09305029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    gb-flag GB B & C Company Secretarial Services Limited 930 High Road, London, England, N12 9RT Status: Active Notified: 01/10/2024 Role: Corporate-Secretary Companies House Number: 03100482
    Dudley, David Manson London, England Status: Active Notified: 20/09/2024 Occupation: Investor Role: Director Country of Residence: United Arab Emirates Nationality: British
    Gallo, Simone London, England Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lopez Oliva, Guillermo London, England Status: Active Notified: 20/09/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Saban, Yusuf London, England Status: Active Notified: 20/09/2024 Occupation: Senior Executive Role: Director Country of Residence: England Nationality: British
    Ustun, Serhat Serdar London, England Status: Active Notified: 20/09/2024 Occupation: Found Manager Role: Director Country of Residence: England Nationality: British
    Bourne, Richard Charles London, United Kingdom Status: Ceased Notified: 22/05/2019 Ceased: 20/09/2024 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David Anthony London, United Kingdom Status: Ceased Notified: 21/12/2020 Ceased: 20/09/2024 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Thomas Henry London, United Kingdom Status: Ceased Notified: 22/05/2019 Ceased: 20/09/2024 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British