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WENDOVER PROPERTY SERVICES LIMITED

Active
09106407·incorporated 2014-06-27

WENDOVER PROPERTY SERVICES LIMITED is an active UK private limited company, incorporated on 27 June 2014 at Companies House (number 09106407; OpenRegistry canonical ID GB-09106407-wendover-property-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-27
Registered Address
861 CORONATION ROAD, PARK ROYAL, LONDON, NW10 7PT, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WENDOVER PROPERTY SERVICES LIMITED has 1 person with significant control on file:

  • Ssl Burnham Limited (England And Wales reg. 12092429). Notified 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Vinesh Kumar Parekh born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-22.
    • Has significant influence or control
  • Mr Raman Thukral born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Raman Thukral born 1968 resident in United Kingdom, British national. Notified 2018-10-15. Ceased 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-03-22. Ceased 2018-10-15.

Previous names

WENDOVER PROPERTY SERVICES LIMITED has previously traded as:

  • WENDOVER PROPERTY LIMITED (until 2020-03-20)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: