41 Waldemar Avenue Owners Corporation Limited

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Company number
08308601
Status
Active
Registered address
41 Waldemar Avenue, Ground Floor, London, Sw6 5ln
Incorporated
27 November 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Drage, Ian Harold James
    Director
    Nationality: British · Residence: England · Appointed: 2016-05-04
    • Ian Harold James DRAGE — Officer, appointed 2016-05-04
  • Pang, Jonathan
    Director
    Nationality: British · Residence: England · Appointed: 2025-11-02
    • Jonathan PANG — Officer, appointed 2025-11-02
  • Starling, Samuel Joseph
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-10-16
    • Samuel Joseph STARLING — Officer, appointed 2020-03-17
    • Samuel Joseph STARLING — Officer, appointed 2019-10-16
  • Wong, Hau Yan
    Director
    Nationality: Hong Konger · Residence: England · Appointed: 2025-11-02
    • Hau Yan WONG — Officer, appointed 2025-11-02
  • Codrington, Ursula Jane
    Director
    Nationality: British · Residence: England · Appointed: 2013-09-23 · Resigned: 2020-03-06
    • Ursula Jane CODRINGTON — Officer, appointed 2016-01-25, resigned 2024-01-05
    • Ursula Jane CODRINGTON — Officer, appointed 2013-09-23, resigned 2020-03-06

Filing History

  • confirmation-statement-with-updates
    Date: 2025-11-02 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-11-02 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-11-02 · Type: TM01
  • notification-of-a-person-with-significant-control
    Date: 2025-11-02 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2025-11-02 · Type: AP01
  • notification-of-a-person-with-significant-control
    Date: 2025-11-02 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2025-11-02 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-11-02 · Type: TM01

PSC / Beneficial Ownership

  • Mr Jonathan Pang
    ownership-of-shares-25-to-50-percent · Notified 2025-11-02
  • Miss Hau Yan Wong
    ownership-of-shares-25-to-50-percent · Notified 2025-11-02
  • Ms Maria Ognjanovich
    ownership-of-shares-25-to-50-percent · Notified 2020-03-07 · Ceased 2025-11-02
  • Mr Samuel Joseph Starling
    ownership-of-shares-25-to-50-percent · Notified 2019-10-30
  • Mr Ian Harold James Drage
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-05-04
  • Mrs Ursula Jane Codrington
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2020-03-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.