WADHWANI CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
WADHWANI CAPITAL LIMITED
COMPANY NUMBER
04559313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
10/10/2002
(22 years and 1 months old)
WEBSITE
qmaw.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9EA
9th Floor
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
4240 Berkley Square
London
W1J 5AL
Telephone: 76633405
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WADHWANI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WADHWANI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADHWANI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/03/2005 - Present (19 years and 8 months) Secretary: 17/03/2005 - 09/01/2019 (13 years and 9 months) Born in May 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
10/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 10/10/2002 - 26/05/2005 (2 years and 7 months) Secretary: 10/10/2002 - 17/03/2005 (2 years and 5 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL PROPERTY ADVISORS LLC | N/A | N/A |
| GPA FUND MANAGERS (IRELAND) LIMITED LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Mark Gerald Fresson (916097893) Appointed |
| 05/04/2022 | Andrew Charles Louis Dyson (925408162) has left the board |
| 07/03/2022 | John Michael Gee-Grant (919102067) has left the board |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | Mark Fresson (925408223) has left the board |
| 18/10/2019 | New Company Secretary Laura Downes King (926344191) Appointed |
| 13/09/2019 | New Accounts filed |
| 14/01/2019 | New Board Member John Michael Gee-Grant (919102067) Appointed |
| 11/01/2019 | New Company Secretary Mark Fresson (925408223) Appointed |
| 11/01/2019 | New Board Member Andrew Charles Louis Dyson (925408162) Appointed |
| 11/01/2019 | Sushil Baldev Wadhwani (906794524) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 20/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 26/10/2012 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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