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WANDERSLORE LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 01444399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- GOLDBERGER, Michael Robert
- PEARLMAN, David Alan
- PEARLMAN, Howard Alan
- BLISS, Andrew Edward
- THOMSON, James Neil
- TUFFY, William Patrick
- Company secretaries
- PEARLMAN, Howard Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-08-17
- Age Of Company 1979-08-17 44 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Structadene (Lbg) Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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WANDERSLORE LIMITED Company Description
- WANDERSLORE LIMITED is a ltd registered in United Kingdom with the Company reg no 01444399. Its current trading status is "live". It was registered 1979-08-17. It has declared SIC or NACE codes as "68100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at Quadrant House, Floor 6 .
Get WANDERSLORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wanderslore Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 1979-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-02) - CS01
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accounts-with-accounts-type-small (2023-07-07) - AA
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-small (2022-07-05) - AA
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change-person-director-company-with-change-date (2022-07-26) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-small (2021-07-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-16) - CS01
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accounts-with-accounts-type-small (2020-07-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-03) - AA
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confirmation-statement-with-updates (2019-02-28) - CS01
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resolution (2019-05-21) - RESOLUTIONS
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memorandum-articles (2019-05-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
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resolution (2019-05-24) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-small (2017-07-07) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-04) - AA
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change-person-director-company-with-change-date (2016-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-person-secretary-company-with-change-date (2015-04-17) - CH03
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change-person-director-company-with-change-date (2015-04-22) - CH01
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change-person-director-company-with-change-date (2015-04-28) - CH01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-16) - MR04
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mortgage-satisfy-charge-full (2014-11-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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mortgage-satisfy-charge-full (2014-12-22) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-full (2013-07-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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termination-secretary-company-with-name (2010-09-21) - TM02
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termination-director-company-with-name (2010-09-20) - TM01
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-03-16) - 363a
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change-person-director-company-with-change-date (2009-12-16) - CH01
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legacy (2009-09-30) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-03-15) - 363a
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legacy (2008-01-16) - 287
keyboard_arrow_right 2007
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legacy (2007-08-10) - 395
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-02-21) - 363a
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legacy (2006-09-16) - 395
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accounts-with-accounts-type-full (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-03-08) - 363a
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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resolution (2004-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-02-23) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-01) - AA
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legacy (2003-02-19) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-02) - 288c
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accounts-with-accounts-type-full (2002-07-25) - AA
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legacy (2002-02-19) - 363a
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legacy (2002-11-16) - 288c
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legacy (2002-10-25) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-03-27) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-05-16) - 288a
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legacy (2000-04-05) - 363a
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legacy (2000-02-11) - 395
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legacy (2000-01-26) - 395
keyboard_arrow_right 1999
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legacy (1999-03-29) - 288a
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legacy (1999-03-29) - 363a
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-10-01) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-04-22) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-24) - 395
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accounts-with-accounts-type-full (1997-08-01) - AA
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legacy (1997-03-03) - 363a
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legacy (1997-03-03) - 363(353)
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legacy (1997-03-03) - 363(190)
keyboard_arrow_right 1996
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legacy (1996-05-17) - 363(190)
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legacy (1996-05-17) - 363x
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legacy (1996-06-03) - 395
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accounts-with-accounts-type-full (1996-08-03) - AA
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legacy (1996-11-08) - 395
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legacy (1996-07-16) - 395
keyboard_arrow_right 1995
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legacy (1995-03-31) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-20) - 395
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legacy (1995-03-07) - 363x
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legacy (1995-04-24) - 395
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legacy (1995-03-07) - 363(190)
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legacy (1995-08-26) - 403a
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accounts-with-accounts-type-full (1995-08-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-04) - AA
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legacy (1994-07-06) - 395
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legacy (1994-03-16) - 363x
keyboard_arrow_right 1993
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legacy (1993-06-04) - 363x
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accounts-with-accounts-type-full (1993-06-25) - AA
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legacy (1993-07-26) - 288
keyboard_arrow_right 1992
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resolution (1992-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-07-06) - AA
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legacy (1992-09-29) - 395
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accounts-with-accounts-type-full-group (1992-10-08) - AA
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legacy (1992-03-11) - 363x
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legacy (1992-10-17) - 288
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resolution (1992-10-17) - RESOLUTIONS
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legacy (1992-10-19) - 155(6)b
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legacy (1992-10-19) - 155(6)a
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resolution (1992-10-27) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-08-15) - 363x
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accounts-with-accounts-type-full-group (1991-02-26) - AA
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legacy (1991-01-18) - 363
keyboard_arrow_right 1990
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legacy (1990-06-12) - 288
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accounts-with-accounts-type-full (1990-03-19) - AA
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legacy (1990-03-19) - 363
keyboard_arrow_right 1989
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legacy (1989-02-07) - 288
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legacy (1989-02-28) - 363
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accounts-with-accounts-type-full-group (1989-10-24) - AA
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accounts-with-accounts-type-full-group (1989-08-22) - AA
keyboard_arrow_right 1987
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legacy (1987-07-28) - 363
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accounts-with-accounts-type-group (1987-02-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-22) - 395
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legacy (1986-07-31) - 403a
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accounts-with-accounts-type-full (1986-06-24) - AA
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legacy (1986-05-01) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-03-19) - AA
keyboard_arrow_right 1980
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resolution (1980-02-01) - RESOLUTIONS
keyboard_arrow_right 1979
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incorporation-company (1979-08-17) - NEWINC