WILES IV MANAGEMENT LIMITED
LONDON NEWTON IV MANAGEMENT LTD

Hellopages » City of London » City of London » EC3R 7AA

Company number 07920216
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 9TH FLOOR NO.1 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of WILES IV MANAGEMENT LIMITED are www.wilesivmanagement.co.uk, and www.wiles-iv-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiles Iv Management Limited is a Private Limited Company. The company registration number is 07920216. Wiles Iv Management Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Wiles Iv Management Limited is 9th Floor No 1 Minster Court Mincing Lane London United Kingdom Ec3r 7aa. . MCBRIDE, Richard James is a Director of the company. ZAPPAROLI, Paolo is a Director of the company. Director COOK, Benjamin John has been resigned. Director MAGNER, Martina Patricia has been resigned. Director MCGUIRKE, Mary Suzanne has been resigned. The company operates in "Fund management activities".


Current Directors

Director
MCBRIDE, Richard James
Appointed Date: 24 March 2015
41 years old
Director
ZAPPAROLI, Paolo
Appointed Date: 23 January 2012
60 years old

Resigned Directors

Director
COOK, Benjamin John
Resigned: 04 August 2014
Appointed Date: 31 March 2014
51 years old
Director
MAGNER, Martina Patricia
Resigned: 24 March 2015
Appointed Date: 04 August 2014
51 years old
Director
MCGUIRKE, Mary Suzanne
Resigned: 31 March 2014
Appointed Date: 23 January 2012
56 years old

Persons With Significant Control

Wiles Iv Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILES IV MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
04 Nov 2015
Director's details changed for Paolo Zapparoli on 9 October 2015
04 Nov 2015
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 4 November 2015
...
... and 11 more events
05 Feb 2013
Annual return made up to 23 January 2013 with full list of shareholders
05 Apr 2012
Company name changed newton iv management LTD\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-04-05
05 Apr 2012
Change of name notice
02 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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