WONDERHAVEN LIMITED

Company summary

Company number: 02257785
Status: ACTIVE
Incorporated / age: 13 May 198838 years
Registered office: 62 Grants Close, London, NW7 1DE, England
Accounts due: 30 September 2026
Confirmation statement due: 30 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 19:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
62 Grants Close, London, NW7 1DE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Edelle ACTIVE	Secretary	28 Sep 2018				62, Grants Close, London, NW7 1DE, England
BELBAGI, Zaid Mustafa ACTIVE	Director	01 May 2020		United Kingdom	March 1989	62, Grants Close, London, NW7 1DE, England
INAM, Sohail, Dr ACTIVE	Director			Saudi Arabia	June 1949	D-175, Riyadh Military Hospital, PO BOX 7897, Riyadh 11159, NW8 9AP, Saudi Arabia
LAM, Yoke Booi, Mrs. ACTIVE	Director	16 Jan 1997		England	June 1943	11k, Abbey Road, London, NW8 9AP, England
MAGAR, Leon ACTIVE	Director	25 Feb 2000		England	September 1943	9 Westover Hill, London, NW3 7UH
NEEDLEMAN, Jacqueline Ann ACTIVE	Director	01 May 2020		United Kingdom	September 1964	62, Grants Close, London, NW7 1DE, England
RAGHAVAN, Satish ACTIVE	Director	01 May 2020		United Kingdom	June 1980	62, Grants Close, London, NW7 1DE, England
ZAIDI, Syed Tariq ACTIVE	Director	06 Feb 2003		United Kingdom	December 1965	11e Abbey Road, London, NW8 9AP
FISH, Simon Adrian RESIGNED	Secretary	21 Oct 1992	15 Aug 1994			11 Abbey Road, London, NW8 9AP
MANN, Julian RESIGNED	Secretary	15 Aug 1994	21 Oct 1998			11h Abbey Road, St Johns Wood, London, NW8 9AP
ROLLINS, John William, Lt Col RESIGNED	Secretary	21 Aug 1998	28 Nov 2002			17 Meadow Road, Colchester, Essex, CO2 9PD
ROLLINS, John William, Lt Col RESIGNED	Secretary		31 Oct 1992			17 Meadow Road, Colchester, Essex, CO2 9PD
WAKEFIELD, Alison Jean, Dr. RESIGNED	Secretary	28 Nov 2002	25 Oct 2005			11d Abbey Road, London, NW8 9AP
WAKEFIELD, John RESIGNED	Secretary	25 Sep 2005	28 Jan 2019			11d Abbey Road, London, NW8 9AD
BERKOVSKI, Eliahu RESIGNED	Director		28 Nov 2016	England	September 1946	11 G Abbey Road, London, NW8 9AP
BLAIR, Mayumi RESIGNED	Director	05 Jul 1999	01 Nov 2005		February 1963	11c Abbey Road, London, NW8 9AP
BLAIR, Thomas Nelson RESIGNED	Director	05 Jul 1999	01 Nov 2005		February 1964	11c Abbey Road, London, NW8 9AP
CALLENDER, Ian RESIGNED	Director		21 Oct 1994		November 1960	11 Abbey Road, London, NW8 9AP
CROFT, Karen RESIGNED	Director		16 Jan 1997		March 1956	Flat K, 11 Abbey Road, London, NW8 9AP
FINLAY, Graham Ellis RESIGNED	Director		22 Dec 1994		August 1956	11 Abbey Road, London, NW8 9AP
FISH, Simon Adrian RESIGNED	Director		01 Sep 1994		March 1961	11 Abbey Road, London, NW8 9AP
GOIZAUSKAS DE ANNA, Floria RESIGNED	Director	07 Mar 1994	10 Jul 1995		March 1927	11a Abbey Road, London, NW8 9AP
GOIZAUSKAS DE ANNA, Guido RESIGNED	Director		07 Mar 1994		September 1944	11 Abbey Road, London, NW8 9AP
GOODWIN, Elaine RESIGNED	Director		23 Jun 1997		July 1946	11 Abbey Road, London, NW8 9AP
GREEN, Daniel James RESIGNED	Director	17 Dec 1995	05 Jul 1999		September 1970	11c Abbey Road, London, NW8 9AP
MANN, Julian RESIGNED	Director		21 Aug 1998			11h Abbey Road, St Johns Wood, London, NW8 9AP
NOURIL, Michael RESIGNED	Director	01 Sep 1994	29 Jul 1997		September 1970	27 Linden Lea, Hampstead, London, N2 0RF
ROLLINS, John William, Lt Col RESIGNED	Director		28 Nov 2002		January 1955	17 Meadow Road, Colchester, Essex, CO2 9PD
SOLOMON, Michael David RESIGNED	Director	22 Dec 1994	30 Apr 1999		August 1968	11b Abbey Road, St Johns Wood, London, NW8 9AP
SPIRA, Philippe Leon RESIGNED	Director	01 Mar 1999	08 Mar 2001		August 1969	11d Abbey Road, London, NW8 9AP
SPIRA, Philippe RESIGNED	Director	22 Jan 1999	17 Jan 2001		October 1971	11d Abbey Road, London, NW8 9AP
WAKEFIELD, Alison Jean, Dr. RESIGNED	Director	30 Aug 2001	25 Oct 2005	United Kingdom	August 1972	11d Abbey Road, London, NW8 9AP
WAKEFIELD, John William RESIGNED	Director	30 Aug 2001	28 Jan 2019	United Kingdom	January 1976	11d Abbey Road, London, NW8 9AP

CARR, Edelle ACTIVE
Role: Secretary
Appointed on: 28 Sep 2018
Address: 62, Grants Close, London, NW7 1DE, England

BELBAGI, Zaid Mustafa ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: March 1989
Address: 62, Grants Close, London, NW7 1DE, England

INAM, Sohail, Dr ACTIVE
Role: Director
Appointed on:
Country of Residence: Saudi Arabia
Date of birth: June 1949
Address: D-175, Riyadh Military Hospital, PO BOX 7897, Riyadh 11159, NW8 9AP, Saudi Arabia

LAM, Yoke Booi, Mrs. ACTIVE
Role: Director
Appointed on: 16 Jan 1997
Country of Residence: England
Date of birth: June 1943
Address: 11k, Abbey Road, London, NW8 9AP, England

MAGAR, Leon ACTIVE
Role: Director
Appointed on: 25 Feb 2000
Country of Residence: England
Date of birth: September 1943
Address: 9 Westover Hill, London, NW3 7UH

NEEDLEMAN, Jacqueline Ann ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 62, Grants Close, London, NW7 1DE, England

RAGHAVAN, Satish ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 62, Grants Close, London, NW7 1DE, England

ZAIDI, Syed Tariq ACTIVE
Role: Director
Appointed on: 06 Feb 2003
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 11e Abbey Road, London, NW8 9AP

FISH, Simon Adrian RESIGNED
Role: Secretary
Appointed on: 21 Oct 1992
Resigned on: 15 Aug 1994
Address: 11 Abbey Road, London, NW8 9AP

MANN, Julian RESIGNED
Role: Secretary
Appointed on: 15 Aug 1994
Resigned on: 21 Oct 1998
Address: 11h Abbey Road, St Johns Wood, London, NW8 9AP

ROLLINS, John William, Lt Col RESIGNED
Role: Secretary
Appointed on: 21 Aug 1998
Resigned on: 28 Nov 2002
Address: 17 Meadow Road, Colchester, Essex, CO2 9PD

ROLLINS, John William, Lt Col RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1992
Address: 17 Meadow Road, Colchester, Essex, CO2 9PD

WAKEFIELD, Alison Jean, Dr. RESIGNED
Role: Secretary
Appointed on: 28 Nov 2002
Resigned on: 25 Oct 2005
Address: 11d Abbey Road, London, NW8 9AP

WAKEFIELD, John RESIGNED
Role: Secretary
Appointed on: 25 Sep 2005
Resigned on: 28 Jan 2019
Address: 11d Abbey Road, London, NW8 9AD

BERKOVSKI, Eliahu RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2016
Country of Residence: England
Date of birth: September 1946
Address: 11 G Abbey Road, London, NW8 9AP

BLAIR, Mayumi RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 01 Nov 2005
Date of birth: February 1963
Address: 11c Abbey Road, London, NW8 9AP

BLAIR, Thomas Nelson RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 01 Nov 2005
Date of birth: February 1964
Address: 11c Abbey Road, London, NW8 9AP

CALLENDER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1994
Date of birth: November 1960
Address: 11 Abbey Road, London, NW8 9AP

CROFT, Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1997
Date of birth: March 1956
Address: Flat K, 11 Abbey Road, London, NW8 9AP

FINLAY, Graham Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1994
Date of birth: August 1956
Address: 11 Abbey Road, London, NW8 9AP

FISH, Simon Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: March 1961
Address: 11 Abbey Road, London, NW8 9AP

GOIZAUSKAS DE ANNA, Floria RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 10 Jul 1995
Date of birth: March 1927
Address: 11a Abbey Road, London, NW8 9AP

GOIZAUSKAS DE ANNA, Guido RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Date of birth: September 1944
Address: 11 Abbey Road, London, NW8 9AP

GOODWIN, Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: July 1946
Address: 11 Abbey Road, London, NW8 9AP

GREEN, Daniel James RESIGNED
Role: Director
Appointed on: 17 Dec 1995
Resigned on: 05 Jul 1999
Date of birth: September 1970
Address: 11c Abbey Road, London, NW8 9AP

MANN, Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1998
Address: 11h Abbey Road, St Johns Wood, London, NW8 9AP

NOURIL, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 29 Jul 1997
Date of birth: September 1970
Address: 27 Linden Lea, Hampstead, London, N2 0RF

ROLLINS, John William, Lt Col RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2002
Date of birth: January 1955
Address: 17 Meadow Road, Colchester, Essex, CO2 9PD

SOLOMON, Michael David RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 30 Apr 1999
Date of birth: August 1968
Address: 11b Abbey Road, St Johns Wood, London, NW8 9AP

SPIRA, Philippe Leon RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 08 Mar 2001
Date of birth: August 1969
Address: 11d Abbey Road, London, NW8 9AP

SPIRA, Philippe RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 17 Jan 2001
Date of birth: October 1971
Address: 11d Abbey Road, London, NW8 9AP

WAKEFIELD, Alison Jean, Dr. RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 25 Oct 2005
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 11d Abbey Road, London, NW8 9AP

WAKEFIELD, John William RESIGNED
Role: Director
Appointed on: 30 Aug 2001
Resigned on: 28 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 11d Abbey Road, London, NW8 9AP

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