WONDERLEASE LIMITED

Profile WONDERLEASE LIMITED

Actual on 01.02.2021
Company name
WONDERLEASE LIMITED
copy
copied
Company number
02528305
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 06 August 1990
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
copy
copied

PSC and Officers WONDERLEASE LIMITED

Officers

(as of 19.09.2020)

COHEN, Adrian Cyril
Status: Active
Appointed on: Friday, 01 November 1996
Correspondence address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COHEN, Marc Leslie
Status: Active
Appointed on: Wednesday, 12 October 2011
Correspondence address: Cranbrook Road, England, Essex, Ilford, IG1 4TG, 249
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Lettings Manager
Country of residence: United Kingdom
COHEN, Richard
Status: Active
Appointed on: Wednesday, 12 October 2011
Correspondence address: Cranbrook Road, England, Essex, Ilford, IG1 4TG, 249
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Lettings Manager
Country of residence: United Kingdom
FOSTER, Ronald Arthur George
Status: Not active
Resigned on: Monday, 07 November 1994
Correspondence address: 46 Roll Gardens, Gants Hill, Essex, Ilford, IG2 6TW
Role: Secretary
COHEN, Susan Angela
Status: Not active
Resigned on: Thursday, 11 November 1999
Correspondence address: 16 Northwood Gardens, Gants Hill, Essex, Ilford, IG5 0AH
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
COHEN, Eric
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Thursday, 28 January 2010
Correspondence address: Burnt House, Pudding Lane, Essex, Chigwell, IG7 6BY, 6
Role: Secretary
COHEN, Eric
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 28 January 2010
Correspondence address: Burnt House, Pudding Lane, Essex, Chigwell, IG7 6BY, 6
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.02.2021)

Mr Adrian Cyril Cohen
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: Essex
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Marc Leslie Cohen
Status: Active
Notified on: Tuesday, 06 September 2016
Correspondence address: Essex
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Cohen
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: Essex
Nationality: British
Date of birth: August 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control