Company information:
Wingdawn Property Co. Limited (No: 02186143)
Address: 12 BLACKS ROAD, LONDON, W6 9EU
Status: Active
Incorporated: 11-Feb-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID CHARLES FARLEY ( DOB: Oct-1947 From: Nov-2012 )
Current Director: DAVID CHARLES FARLEY ( DOB: Oct-1947 From: Nov-2012 )
Current Director: GAVIN SORRELL ( DOB: Nov-1933 From: Jun-2016 )
Current Director: ANTHONY JOHN SPERRIN ( DOB: Jan-1960 From: Apr-2012 )
Current Secretary: MARLON JEFFERY ( From: Jul-2022 )
Resigned Director: PHILIPPA JANE BABCOCK ( From: Oct-1999 To: Nov-2000 )
Resigned Director: WADE BARKER ( DOB: May-1961 From: Mar-1997 To: Oct-1999 )
Resigned Director: TOM HENRIK BERGLUND ( DOB: Oct-1947 From: Mar-1997 To: Jul-2004 )
Resigned Director: JAN-ERIC ERIC JOHAN BERGLUND ( DOB: Mar-1946 From: Nov-2000 To: Feb-2011 )
Resigned Director: CHARLES MEREDITH HASTINGS COLCHESTER ( DOB: Jan-1950 From: Nov-1991 To: Jul-1993 )
Resigned Director: CHRISTOPHER JOHN ELLIOTT ( DOB: Oct-1940 From: Jul-1993 To: Mar-1997 )
Resigned Director: CHRISTINE MARY GODDARD ( From: Nov-1991 To: Mar-1997 )
Resigned Director: ALAN ALBERT KING ( DOB: Dec-1941 From: Jun-2001 To: Nov-2012 )
Resigned Director: GAVIN SORRELL ( DOB: Nov-1933 From: Mar-2015 To: Mar-2015 )
Resigned Director: ANTHONY JOHN SPERRIN ( DOB: Jan-1960 From: Jun-2006 To: Feb-2011 )
Resigned Secretary: TOM HENRIK BERGLUND ( DOB: Oct-1947 From: Apr-1997 To: Oct-1998 )
Resigned Secretary: JOHN D'ARDENNE ( DOB: Jan-1952 From: Mar-1997 To: Oct-1997 )
Resigned Secretary: DAVID CHARLES FARLEY ( From: Nov-2013 To: Jul-2021 )
Resigned Secretary: CHRISTINE MARY GODDARD ( From: Nov-1991 To: Mar-1997 )
Resigned Secretary: JUSTIN NAISH ( DOB: Oct-1971 From: Aug-1998 To: Jul-2022 )
Persons of Significant Control:
Finlaw Thirty Six Limited, 12 Blacks Road, London, W6 9EU, England: Ownership of shares – 75% or more (Notified: 2016-11-01)