24 Wandsworth Bridge Road Management Company Limited

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Company number
02261487
Status
Active
Registered address
Magnum House, 133 Half Moon Lane, London, Se24 9jy
Incorporated
24 May 1988
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hoffen, Rupert Peter Rogers
    Director
    Nationality: English · Residence: United Kingdom · Appointed: 1999-12-19
    • Rupert Peter Rogers HOFFEN — Officer, appointed 1999-12-19
    • Rupert Peter Rogers HOFFEN — Officer, appointed 2010-05-01, resigned 2011-03-31
  • Davis, Richard Andrew Neville
    Secretary
    Nationality: British · Resigned: 1994-08-14
    • Richard Andrew Neville DAVIS — Officer, resigned 1994-08-14
    • Richard Andrew Neville DAVIS — Officer, resigned 1994-08-14
  • Sequeira, Giles
    Secretary
    Nationality: British · Appointed: 1996-07-01 · Resigned: 1999-12-19
    • Giles Leslie SEQUEIRA — Officer, appointed 2017-02-25
    • Giles Leslie SEQUEIRA — Officer, appointed 2012-03-16
    • Giles Leslie SEQUEIRA — Officer, appointed 2011-05-24
  • Vernor Miles, James Crosfield, Sol
    Secretary
    Nationality: British · Appointed: 1999-12-19 · Resigned: 2023-02-08
    • James Crosfield VERNOR MILES — Officer, appointed 1999-12-19, resigned 2023-02-08
    • James Crosfield VERNOR MILES — Officer, appointed 1998-03-04, resigned 2012-06-22
    • James Crosfield VERNOR MILES — Officer, appointed 1998-03-04, resigned 2012-06-22
  • White, Anthony Alexander Reginald
    Secretary
    Nationality: British · Appointed: 1995-02-19 · Resigned: 1996-10-01
    • Anthony Alexander Reginald WHITE — Officer, appointed 1996-06-28
    • Anthony Alexander Reginald WHITE — Officer, appointed 1995-02-19, resigned 2025-03-31
    • Anthony WHYTE — Officer, appointed 2001-08-10, resigned 2011-06-01

Filing History

  • confirmation-statement-with-updates
    Date: 2026-02-04 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-23 · Type: AA
  • withdrawal-of-a-person-with-significant-control-statement
    Date: 2025-10-14 · Type: PSC09
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-10-14 · Type: PSC08
  • notification-of-a-person-with-significant-control
    Date: 2025-10-14 · Type: PSC01
  • withdrawal-of-a-person-with-significant-control-statement
    Date: 2025-10-10 · Type: PSC09
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-10-10 · Type: PSC08
  • notification-of-a-person-with-significant-control
    Date: 2025-10-10 · Type: PSC01

PSC / Beneficial Ownership

  • Mrs Shatha Abdulkader Al-Khalidy
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-04-09
  • Mr Mohammed Ghazi Abdulsada Al-Zeyadi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-04-09
  • Mr George Mark Francis
    ownership-of-shares-25-to-50-percent · Notified 2023-02-24
  • Alexander White
    ownership-of-shares-25-to-50-percent · Notified 2016-06-30 · Ceased 2023-02-08
  • Sapphire Joyce
    ownership-of-shares-25-to-50-percent · Notified 2016-06-30 · Ceased 2022-08-05
  • Mr Thomas Joyce
    ownership-of-shares-25-to-50-percent · Notified 2016-06-30 · Ceased 2022-08-05

Previous Company Names

  • COOLDOWN LIMITED
    Effective from 1988-05-24 · Ceased 1988-08-17

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 30 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED - UK Company Risk Report