WYKE PROPERTIES LIMITED
LONDON

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Company number 04518398
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address NWMS CENTER 31 SOUTHAMPTON ROW, OFFICE 3.11, 3RD FLOOR, LONDON, UNITED KINGDOM, WC1B 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 23 August 2015. The most likely internet sites of WYKE PROPERTIES LIMITED are www.wykeproperties.co.uk, and www.wyke-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyke Properties Limited is a Private Limited Company. The company registration number is 04518398. Wyke Properties Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Wyke Properties Limited is Nwms Center 31 Southampton Row Office 3 11 3rd Floor London United Kingdom Wc1b 5hj. . NORTHWESTERN MANAGEMENT SERVICES LIMITED is a Secretary of the company. CAM, Philippe is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Secretary PERRYS SECRETARIES LIMITED has been resigned. Director MEYS, Jacques Hubert Antoine has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Appointed Date: 12 February 2016
Director
CAM, Philippe
Appointed Date: 15 February 2016
68 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 17 September 2002
Appointed Date: 23 August 2002
Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 04 January 2010
Appointed Date: 17 September 2002
Secretary
PERRYS SECRETARIES LIMITED
Resigned: 12 February 2016
Appointed Date: 04 January 2010
Director
MEYS, Jacques Hubert Antoine
Resigned: 15 February 2016
Appointed Date: 17 September 2002
74 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Philippe Cam
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WYKE PROPERTIES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
01 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 23 August 2015
23 Feb 2016
Appointment of Mr Philippe Cam as a director on 15 February 2016
23 Feb 2016
Termination of appointment of Jacques Hubert Antoine Meys as a director on 15 February 2016
...
... and 37 more events
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
23 Sep 2002
Registered office changed on 23/09/02 from: 46A syon lane, osterley, middlesex TW7 5NQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Sep 2002
Registered office changed on 23/09/02 from: 46A syon lane osterley middlesex TW7 5NQ
23 Aug 2002
Incorporation

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