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Nom

Wandle Point Management Limited
Adresse
Ground Floor
13/14 Park Place
Leeds
LS1 2SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09276540 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
gb-flag GB Moorgarth Group Holdings Ltd Status: Active Notified: 17/11/2022 Companies House Number: 14059706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Biden, Philip Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2022 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Black, Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Dix-Peek, Mandy Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Liebenberg, Gerhardus Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2018 Date of Birth: 02/1936 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Roelofse, Paul Johannes Status: Ceased Notified: 01/04/2022 Ceased: 17/11/2022 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Van Der Merwe, Jan Kock Status: Ceased Notified: 22/11/2018 Ceased: 01/04/2022 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors
    •
    Van Heerden, Iaan Status: Ceased Notified: 01/04/2022 Ceased: 17/11/2022 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
    •
    Wiese, Christoffel Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2022 Date of Birth: 09/1941 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Wiese, Jacob Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2022 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (5)

    Source: Companies House
    Archer, Martin Edward Leeds, United Kingdom Status: Active Notified: 11/10/2023 Role: Secretary
    Smith, Daniel James Leeds, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Whiting, Philip Leeds, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Daniel James Leeds, United Kingdom Status: Ceased Notified: 01/07/2016 Ceased: 11/10/2023 Role: Secretary
    Vaughan, Timothy Andrew Leeds, United Kingdom Status: Ceased Notified: 01/07/2015 Ceased: 11/10/2023 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British