OpenRegistry
Companies House/London/Company profile

WARDS OF LONDON PROPERTIES LIMITED

Active
07344545·incorporated 2010-08-12

WARDS OF LONDON PROPERTIES LIMITED is an active UK private limited company, incorporated on 12 August 2010 at Companies House (number 07344545; OpenRegistry canonical ID GB-07344545-wards-of-london-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-12
Registered Address
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of WARDS OF LONDON PROPERTIES LIMITED

Shareholders

Look up shareholders of WARDS OF LONDON PROPERTIES LIMITED

Financials

Check financials of WARDS OF LONDON PROPERTIES LIMITED

Filings

Check filing history of WARDS OF LONDON PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WARDS OF LONDON PROPERTIES LIMITED has 1 person with significant control on file:

  • Wards Of London Limited (United Kingdom reg. 10735548). Notified 2017-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Charles Francis Ward born 1963 resident in England, British national. Notified 2016-06-30. Ceased 2017-09-01.
    • Has significant influence or control
  • Mr Noel Patrick James Ward born 1969 resident in England, British national. Notified 2016-06-30. Ceased 2017-09-01.
    • Has significant influence or control
  • Mr Jacek Grzegorz Biel born 1963 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2017-09-01.
    • Has significant influence or control

Previous names

WARDS OF LONDON PROPERTIES LIMITED has previously traded as:

  • CJNZ LIMITED (until 2017-10-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07344545.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.