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Company number
02341675

WOLFE PROPERTY SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WOLFE PROPERTY SERVICES LIMITED
Company number
02341675
Registered office
4TH FLOOR, KHIARA HOUSE 4TH FLOOR, KHIARA HOUSE, 25 - 26 POLAND STREET, LONDON, W1F 8QN, ENGLAND · 49 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 January 1989
Status
Active
Age
37 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

David Menzies Management Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/08/2019
Mr Gerald Abraham Davidson
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 29/04/2019
Mr. Ian Fred Ledger
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Ronald Max Laser
owns 50–75% of shares
Notified 01/04/2020
Mrs Anna Charlotte Louise Tattersall
has significant influence or control (through a trust)
Notified 25/11/2017
Mr Simon Crispin Groom
has significant influence or control (through a trust)
Notified 06/04/2016
Ms Maxine Yvette Davidson
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 29/04/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/08/2019
Mr Gerald Abraham Davidson
born 04/1961 · Jersey can appoint and remove directors · has significant influence or control Control ended 15/08/2019 Controls 7 companies
Mr. Ian Fred Ledger
born 11/1943 · Monaco has significant influence or control Control ended 25/11/2017 Controls 8 companies
Mr Ronald Max Laser
born 07/1955 · United Kingdom owns 50–75% of shares Control ended 01/04/2020 Controls 4 companies
Mrs Anna Charlotte Louise Tattersall
born 04/1964 · Monaco has significant influence or control Control ended 29/04/2019 Controls 4 companies
Mr Simon Crispin Groom
born 06/1951 · Monaco has significant influence or control Control ended 25/11/2017 Controls 5 companies
Ms Maxine Yvette Davidson
born 12/1958 · Jersey can appoint and remove directors · has significant influence or control Control ended 15/08/2019 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2020 Person with significant control ceased Mr Ronald Max Laser
01/04/2020 Person with significant control added Mr Ronald Max Laser
15/08/2019 Person with significant control ceased Ms Maxine Yvette Davidson
15/08/2019 Person with significant control ceased Mr Gerald Abraham Davidson
15/08/2019 Person with significant control added David Menzies Management Services Limited
29/04/2019 Person with significant control ceased Mrs Anna Charlotte Louise Tattersall
29/04/2019 Person with significant control added Ms Maxine Yvette Davidson
29/04/2019 Person with significant control added Mr Gerald Abraham Davidson
25/11/2017 Person with significant control ceased Mr Simon Crispin Groom
25/11/2017 Person with significant control ceased Mr. Ian Fred Ledger
25/11/2017 Person with significant control added Mrs Anna Charlotte Louise Tattersall
06/04/2016 Person with significant control added Mr Simon Crispin Groom
06/04/2016 Person with significant control added Mr. Ian Fred Ledger

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 44
▲ 35.1%
32
Employees (avg) 2 2

Documents for WOLFE PROPERTY SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wolfe Property Services Limited — W1F 8QN
Tier 1 · renews 18/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of WOLFE PROPERTY SERVICES LIMITED?
According to the official registry, the company number of WOLFE PROPERTY SERVICES LIMITED is 02341675.
Where is WOLFE PROPERTY SERVICES LIMITED registered?
The registered office is 4TH FLOOR, KHIARA HOUSE 4TH FLOOR, KHIARA HOUSE, 25 - 26 POLAND STREET, LONDON, W1F 8QN, ENGLAND.
What is the SIC code of WOLFE PROPERTY SERVICES LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls WOLFE PROPERTY SERVICES LIMITED?
David Menzies Management Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WOLFE PROPERTY SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WOLFE PROPERTY SERVICES LIMITED (02341675)

WOLFE PROPERTY SERVICES LIMITED is a private limited company incorporated on 31 January 1989 and registered in the United Kingdom under company number 02341675. Its registered office is at 4TH FLOOR, KHIARA HOUSE 4TH FLOOR, KHIARA HOUSE, 25 - 26 POLAND STREET, LONDON, W1F 8QN, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is David Menzies Management Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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