WIMBLEDON PROPERTIES LTD
LONDON

Hellopages » Greater London » Haringey » N10 3HL

Company number 07104425
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address SUITES 3 & 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, N10 3HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of WIMBLEDON PROPERTIES LTD are www.wimbledonproperties.co.uk, and www.wimbledon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Wimbledon Properties Ltd is a Private Limited Company. The company registration number is 07104425. Wimbledon Properties Ltd has been working since 15 December 2009. The present status of the company is Active. The registered address of Wimbledon Properties Ltd is Suites 3 4 63 67 Athenaeum Place Muswell Hill London N10 3hl. . ROWAN, Mark Sean is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ROWAN, Mark Sean
Appointed Date: 15 December 2009
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 December 2009
Appointed Date: 15 December 2009
94 years old

Persons With Significant Control

Mr Marc Sean Rowan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WIMBLEDON PROPERTIES LTD Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
24 Sep 2015
Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 24 September 2015
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
22 Aug 2011
Accounts for a dormant company made up to 31 December 2010
04 Jan 2011
Annual return made up to 15 December 2010 with full list of shareholders
10 Feb 2010
Appointment of Mr Marc Sean Rowan as a director
22 Dec 2009
Termination of appointment of Barbara Kahan as a director
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WIMBLEDON PROPERTIES LTD Charges

14 August 2013
Charge code 0710 4425 0002
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Centenary Homes Limited
Description: Notification of addition to or amendment of charge…
30 July 2013
Charge code 0710 4425 0001
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Marc Sean Rowan
Description: Notification of addition to or amendment of charge…

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