Wallbrook Business Centre Management Company Limited

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Company number
02334840
Status
Active
Registered address
Unit 2 Wallbrook Business Centre, Green Lane, Hounslow, Tw4 6nw
Incorporated
12 January 1989
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Petkar, Abdul Rauf
    Director
    Nationality: British · Residence: England · Appointed: 2023-02-01
    • Abdul Rauf PETKAR — Officer, appointed 2026-03-15
    • Abdul Rauf PETKAR — Officer, appointed 2023-11-20
    • Abdul Rauf PETKAR — Officer, appointed 2023-05-01
  • Richards, Yvonne Patricia
    Secretary
    Nationality: British · Appointed: 1993-06-22 · Resigned: 2005-07-01
    • Yvonne Patricia RICHARDS — Officer, appointed 1993-06-22, resigned 2005-07-01
    • Yvonne Patricia RICHARDS — Officer, appointed 2000-04-25, resigned 2000-10-31
  • Shaul, Valerie
    Secretary
    Nationality: British · Resigned: 1993-06-22
  • Sims, John Nathaniel Mcdowall
    Secretary
    Nationality: British · Appointed: 2005-08-03 · Resigned: 2012-01-06
  • Bond, Geoff
    Director
    Nationality: British · Resigned: 1992-05-01

Filing History

  • confirmation-statement-with-updates
    Date: 2026-01-09 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-10 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-02-10 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2024-06-11 · Type: PSC01
  • confirmation-statement-with-no-updates
    Date: 2024-01-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-01-25 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2024-01-25 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Abbey Petkar
    significant-influence-or-control · Notified 2024-06-11
  • Scientific Games International Ltd
    ownership-of-shares-25-to-50-percent · Notified 2019-12-16 · Ceased 2023-01-26
  • Surfpipe Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2021-03-17

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 · 1 active · 4 resigned · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WALLBROOK BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - UK Company Risk Report