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Wingdawn Property Co. Limited
02186143
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
12 BLACKS ROAD, W6 9EU
Incorporated 02/11/1987
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Anthony John Sperrin
director · Since 12/04/2012
ACCOUNTANT
BRITISH · ENGLAND · Age 66
Also on 26 other boards
Mr David Charles Farley
director · Since 12/11/2012
ARCHITECT
BRITISH · ENGLAND · Age 78
Also on 30 other boards
Mr Marlon Jeffery
secretary · Since 05/07/2022
Persons with Significant Control
Finlaw Thirty Six Limited
75–100% shares
12, Blacks Road, London, W6 9EU
Reg: 03214924 · England And Wales · Limited Company
Notified 01/11/2016
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 18/05/2021Registered 26/05/2021
Charge
outstanding
BARCLAYS BANK PLC
Created 11/07/2017Registered 18/07/2017
Charge
outstanding
BARCLAYS BANK PLC
Created 06/05/2016Registered 19/05/2016
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 27/12/2000Registered 15/01/2001Satisfied 29/09/2016
charge
satisfied
FILBERT S.A.
Created 31/10/1997Registered 06/11/1997Satisfied 27/02/2001
charge
satisfied
FILBERT S.A.
Created 21/04/1997Registered 02/05/1997Satisfied 27/02/2001
charge
satisfied
BARCLAYS BANK PLC
Created 14/03/1988Registered 18/03/1988Satisfied 12/04/1996