WARDS OF LONDON PROPERTIES LIMITED

Company number 07344545

1 active person with significant control / 0 active statements

Wards Of London Limited (Active)

• Correspondence address: Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
• Notified on: 1 September 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 10735548
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Charles Francis Ward (Ceased)

• Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
• Notified on: 30 June 2016
• Ceased on: 1 September 2017
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Noel Patrick James Ward (Ceased)

• Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
• Notified on: 30 June 2016
• Ceased on: 1 September 2017
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jacek Grzegorz Biel (Ceased)

• Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
• Notified on: 30 June 2016
• Ceased on: 1 September 2017
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control