13 WYNDHAM PLACE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4JB

Company number 05886837
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 22 CLEVELAND STREET, LONDON, W1T 4JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 4 . The most likely internet sites of 13 WYNDHAM PLACE LIMITED are www.13wyndhamplace.co.uk, and www.13-wyndham-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 13 Wyndham Place Limited is a Private Limited Company. The company registration number is 05886837. 13 Wyndham Place Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of 13 Wyndham Place Limited is 22 Cleveland Street London W1t 4jb. The company`s financial liabilities are £2.87k. It is £-2.91k against last year. The cash in hand is £4.87k. It is £1k against last year. And the total assets are £4.87k, which is £-2.62k against last year. KELLETT, Norma is a Secretary of the company. KELLETT, Norma, Dr is a Director of the company. REXER, Robert Andrew is a Director of the company. SAWICKI, Jedrzej Kazimierz is a Director of the company. Secretary HOWELL, Susan Rosemary Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOWELL, Susan Rosemary Jane has been resigned. Director LEE, Lydia Margaret has been resigned. Director PAN, Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


13 wyndham place Key Finiance

LIABILITIES £2.87k
-51%
CASH £4.87k
+25%
TOTAL ASSETS £4.87k
-35%
All Financial Figures

Current Directors

Secretary
KELLETT, Norma
Appointed Date: 01 July 2015
Director
KELLETT, Norma, Dr
Appointed Date: 22 September 2014
70 years old
Director
REXER, Robert Andrew
Appointed Date: 02 January 2014
45 years old
Director
SAWICKI, Jedrzej Kazimierz
Appointed Date: 26 July 2006
89 years old

Resigned Directors

Secretary
HOWELL, Susan Rosemary Jane
Resigned: 01 July 2015
Appointed Date: 26 July 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Director
HOWELL, Susan Rosemary Jane
Resigned: 01 July 2015
Appointed Date: 01 October 2009
84 years old
Director
LEE, Lydia Margaret
Resigned: 15 September 2014
Appointed Date: 21 August 2008
49 years old
Director
PAN, Christopher
Resigned: 02 January 2014
Appointed Date: 26 July 2006
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Ms Norma Kellett
Notified on: 26 July 2016
70 years old
Nature of control: Has significant influence or control

13 WYNDHAM PLACE LIMITED Events

05 Sep 2016
Confirmation statement made on 26 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4
20 Aug 2015
Termination of appointment of Susan Rosemary Jane Howell as a director on 1 July 2015
20 Aug 2015
Appointment of Norma Kellett as a secretary on 1 July 2015
...
... and 31 more events
12 Sep 2006
New director appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
12 Sep 2006
Registered office changed on 12/09/06 from: marquess court 69 southampton row london WC1B 4ET
26 Jul 2006
Incorporation

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