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Wentworth Estates Limited

01679530

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

22 Baker Street, London, W1U 3BW
Incorporated 18/11/1982

Previously known as

Settlehope Limited · until 07/12/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

Overdue

Industry

99999
Dormant company

Officers

Woraphanit Ruayrungruang

director · Since 26/09/2014

DIRECTOR

THAI · CHINA · Age 36

Also on 9 other boards

Forsters Secretaries Limited

secretary · Since 22/10/2014

BRITISH

Also on 43 other boards

Robert Lai

director · Since 02/07/2018

DIRECTOR

CHINESE · CHINA · Age 59

Also on 10 other boards

Woraphanit Ruayrungruang

director · Since 26/09/2014

Thai · China · Age 36

Forsters Secretaries Limited

corporate secretary · Since 22/10/2014

Reg: 03589800

Also on 43 other boards

Robert Lai

director · Since 02/07/2018

Chinese · China · Age 59

Former

Michael Haviland Adlington Broke

director · Resigned 01/04/1996

Willy Benedict Gegen Bauer

director · Resigned 17/08/2000

Ian Osborne

secretary · Resigned 05/09/2002

Robin Elliott Butler

director · Resigned 07/02/2005

William Nigel Hugill

director · Resigned 07/02/2005

Kenneth Alan Cook

secretary · Resigned 07/02/2005

James Wyndham Stuart Lawrence

secretary · Resigned 18/07/2006

Alison Sara Dungworth

secretary · Resigned 14/08/2008

Richard Allan Caring

director · Resigned 26/09/2014

James Wyndham Stuart Lawrence

director · Resigned 26/09/2014

Julian David Stanley Small

director · Resigned 26/09/2014

Dale Christian Keaney

secretary · Resigned 26/09/2014

Reignwood Investments Uk Limited

corporate secretary · Resigned 22/10/2014

Songhua Ni

director · Resigned 30/08/2017

Chanchai Ruayrungruang

director · Resigned 07/09/2018

Persons with Significant Control

Sir Lindsay Parkinson Limited

75–100% shares
75–100% votes

31, Hill Street, London, W1J 5LS

Reg: 00329741 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED

Created 27/01/2021Registered 01/02/2021Satisfied 14/02/2025
Charge
satisfied

THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED

Created 27/01/2021Registered 01/02/2021Satisfied 14/02/2025
Charge
satisfied

THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH

Created 17/02/2020Registered 24/02/2020Satisfied 14/02/2025
Charge
satisfied

THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH

Created 17/02/2020Registered 24/02/2020Satisfied 14/02/2025
Charge
satisfied

THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH

Created 21/09/2018Registered 25/09/2018Satisfied 14/02/2025
Charge
satisfied

THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED, HONG KONG BRANCH

Created 21/09/2018Registered 25/09/2018Satisfied 14/02/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line122 Baker Street
2026-07-25

22 BAKER STREET

post townLondon
2026-07-25

LONDON

officer appointedFORSTERS SECRETARIES LIMITED
2026-07-25
officer appointedLAI, Robert
2026-07-25
officer appointedRUAYRUNGRUANG, Woraphanit
2026-07-25