WAPPING LONDON LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 09361369
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address ROOM 215 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Room 215 3 -7 Temple Chambers Temple Avenue London EC4Y 0HP England to Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 7 February 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WAPPING LONDON LIMITED are www.wappinglondon.co.uk, and www.wapping-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wapping London Limited is a Private Limited Company. The company registration number is 09361369. Wapping London Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Wapping London Limited is Room 215 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . TIMMERMANS, Franciscus Johannes Maria is a Secretary of the company. MOORE, Alexander James Derek is a Director of the company. MOORE, Saiphin is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TIMMERMANS, Franciscus Johannes Maria
Appointed Date: 09 September 2016
Director
MOORE, Alexander James Derek
Appointed Date: 18 December 2014
56 years old
Director
MOORE, Saiphin
Appointed Date: 18 December 2014
58 years old

Resigned Directors

Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 30 June 2016
Appointed Date: 18 December 2014

Persons With Significant Control

Mr Alexander James Derek Moore
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Saiphin Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAPPING LONDON LIMITED Events

07 Feb 2017
Registered office address changed from Room 215 3 -7 Temple Chambers Temple Avenue London EC4Y 0HP England to Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 7 February 2017
30 Jan 2017
Confirmation statement made on 18 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary on 9 September 2016
17 Sep 2016
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 30 June 2016
...
... and 0 more events
13 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
21 Apr 2016
Registered office address changed from 9 Wimpole Street London W1G 9SR to Room 215 3 -7 Temple Chambers Temple Avenue London EC4Y 0HP on 21 April 2016
08 Feb 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
28 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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