WOLFDENE HOUSE LIMITED

Company number 07614463

14 officers / 11 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 15 March 2024

UK Limited Company What's this?

• Registration number: 07106746

TUCKWELL, Anya Jane

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Teacher

WARREN, Srebrina

• Correspondence address: Flat 3 Wolfdene House, 11 Weir Road, London, SW12 0LT
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 8 August 2011
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Risk Analyst

BALL, Melanie Frances

• Correspondence address: Flat 1 Wolfdene House, 11 Weir Road, London, England, SW12 0LT
• Role (Resigned): Secretary
• Appointed on: 8 August 2011
• Resigned on: 29 August 2011
• Nationality: British

ASPIRE PROPERTY MANAGEMENT

• Correspondence address: Aspire Property Management, 132a Balham High Road, London, England, SW12 9AA
• Role (Resigned): Secretary
• Appointed on: 27 July 2022
• Resigned on: 15 March 2024

UK Limited Company What's this?

• Registration number: 2752159

URBAN OWNERS LIMITED

• Correspondence address: 55 Farringdon Road, London, England, EC1M 3JB
• Role (Resigned): Secretary
• Appointed on: 29 August 2011
• Resigned on: 2 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06034747

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 2 March 2018
• Resigned on: 27 July 2022

UK Limited Company What's this?

• Registration number: 06230550

DUQUEMIN, Philip John

• Correspondence address: Pre Du Rivage, Rue De La Maladerie, St Saviours, Guernsey, GY7 9QZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 August 2011
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant

JOHNSON, James Edwin David

• Correspondence address: Flat 1 Wolfdene House, 11 Weir Road, London, SW12 0LT
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 8 August 2011
• Resigned on: 29 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACLEOD, James Daniel

• Correspondence address: Flat 5 Wolfdene House, 11 Weir Road, London, England, SW12 0LT
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 8 August 2011
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Ship Broker

MCCLOSKEY, Brian Hugh

• Correspondence address: Flat 2, Wolfdene House, 11 Weir Road, London, SW12 0LT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 August 2011
• Resigned on: 23 March 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Electrical Contractor

MCGRATH, Andrew John

• Correspondence address: 128 Wigmore Street, London, England, W1U 3SA
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 26 April 2011
• Resigned on: 8 August 2011
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

MCLELLAN, David Robert

• Correspondence address: Flat 6 Wolfdene House, 11 Weir Road, London, SW12 0LT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 August 2011
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Private Banker

PASGON, Maurice Derek

• Correspondence address: Flat 4 Wolfdene House, 11 Weir Road, London, United Kingdom, SW12 0LT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 August 2011
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: None