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All Information about:
Name

Wendover Property Services Limited
Address
861 Coronation Road
Park Royal
London
NW10 7PT
VAT ID no VAT ID available
Company No. 09106407 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Wendover Property Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ssl Burnham Limited Status: Active Notified: 20/12/2021 Companies House Number: 12092429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Parekh, Vinesh Kumar Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Date of Birth: 01/1965 Nature of Control
  • Significant influence or control
    •
    Thukral, Raman Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thukral, Raman Status: Ceased Notified: 15/10/2018 Ceased: 20/12/2021 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Parekh, Vinesh Kumar London, United Kingdom Status: Active Notified: 27/06/2014 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thukral, Raman London, United Kingdom Status: Active Notified: 21/11/2017 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British