Julian Wadden & CO Limited
Company 05584761 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 05584761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2005 |
| Address | 70 ST. MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michelle Wadden ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Julian Wadden ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Thornley Groves Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (9)
Show 9 former officers
- Edward Anthony Bassett Phillips Director · appointed 2023 · resigned 2026
- Ian Ronald Sutherland Director · appointed 2023 · resigned 2026
- Stuart Macpherson Pender Director · appointed 2022 · resigned 2025
- Robert James Hamilton Director · appointed 2022 · resigned 2025
- Jason Watkin Director · appointed 2022 · resigned 2024
- Martin Paul Elliott Director · appointed 2022 · resigned 2023
- Michelle Wadden Director · appointed 2011 · resigned 2022
- Julian Wadden Secretary · appointed 2006 · resigned 2022
- Matthew Joel Beddow Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record