24 UPPER WIMPOLE STREET LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 04074817
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 4 . The most likely internet sites of 24 UPPER WIMPOLE STREET LIMITED are www.24upperwimpolestreet.co.uk, and www.24-upper-wimpole-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 24 Upper Wimpole Street Limited is a Private Limited Company. The company registration number is 04074817. 24 Upper Wimpole Street Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of 24 Upper Wimpole Street Limited is 37 Warren Street London W1t 6ad. . DAWOOD, Susan Rebecca Rose is a Secretary of the company. DAWOOD, Andrew Joseph Stanley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAWOOD, Susan Rebecca Rose
Appointed Date: 27 September 2000
Director
DAWOOD, Andrew Joseph Stanley
Appointed Date: 27 September 2000
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr Andrew Joseph Stanley Dawood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Rebecca Rose Dawood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 UPPER WIMPOLE STREET LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
27 May 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
13 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4

Statement of capital on 2014-11-13
  • GBP 4
...
... and 48 more events
05 Oct 2000
New secretary appointed
05 Oct 2000
Director resigned
05 Oct 2000
Secretary resigned
05 Oct 2000
Registered office changed on 05/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Sep 2000
Incorporation

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