WOMBALEN INVESTMENTS LIMITED

Profile WOMBALEN INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
WOMBALEN INVESTMENTS LIMITED
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Company number
07864807
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
21 GEORGE VIEW HOUSE, 36 KNARESBOROUGH DRIVE, ENGLAND, LONDON, SW18 4GT
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PSC and Officers WOMBALEN INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

INCE BA FCA, Gary Anthony
Status: Active
Appointed on: Sunday, 01 June 2014
Correspondence address: 21 George View House 36 Knaresborough Drive, London, England, SW18 4GT
Role: Secretary
KAPOOR, Shaun Daljeet
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: 21 George View House 36 Knaresborough Drive, London, England, SW18 4GT
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHARMA, Rajinder
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Thursday, 19 September 2013
Correspondence address: Silbury Court 420 Silbury Boulevard, C/O MERCER & HOLE, Central Milton Keynes, United Kingdom, MK9 2AF
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mhg (London) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 125 Orbis Wharf London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent