23 WIMPOLE STREET LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 3EF

Company number 02637192
Status Active
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address MORRITT HOUSE, 10/12 LOVE LANE, PINNER, MIDDLESEX, HA5 3EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 28 September 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption full accounts made up to 28 September 2015. The most likely internet sites of 23 WIMPOLE STREET LIMITED are www.23wimpolestreet.co.uk, and www.23-wimpole-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. 23 Wimpole Street Limited is a Private Limited Company. The company registration number is 02637192. 23 Wimpole Street Limited has been working since 13 August 1991. The present status of the company is Active. The registered address of 23 Wimpole Street Limited is Morritt House 10 12 Love Lane Pinner Middlesex Ha5 3ef. . HURST, Lawrence David is a Secretary of the company. BAIGLER, Frances Alexandra is a Director of the company. MCKINNON, Seona is a Director of the company. PERITORE, Stephanie Stefania is a Director of the company. Secretary SWEETNAM, Patricia Ann Staveley has been resigned. Secretary WASON, Gillian Margaret Nicholl has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JONES, Huw Gruffydd has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POWELL, Don has been resigned. Director SWEETNAM, David Rodney, Sir has been resigned. Director TAYLOR, Roger David has been resigned. Director WASON, John Eugene Monier has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HURST, Lawrence David
Appointed Date: 04 February 2011
Director
BAIGLER, Frances Alexandra
Appointed Date: 17 August 2007
82 years old
Director
MCKINNON, Seona
Appointed Date: 30 June 1998
85 years old
Director
PERITORE, Stephanie Stefania
Appointed Date: 01 November 2010
50 years old

Resigned Directors

Secretary
SWEETNAM, Patricia Ann Staveley
Resigned: 11 June 1993
Appointed Date: 27 August 1991
Secretary
WASON, Gillian Margaret Nicholl
Resigned: 04 February 2011
Appointed Date: 11 June 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 1991
Appointed Date: 13 August 1991
Director
JONES, Huw Gruffydd
Resigned: 28 September 2001
Appointed Date: 07 August 1995
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 August 1991
Appointed Date: 13 August 1991
Director
POWELL, Don
Resigned: 10 April 2001
Appointed Date: 29 January 1992
90 years old
Director
SWEETNAM, David Rodney, Sir
Resigned: 21 November 1997
Appointed Date: 27 August 1991
98 years old
Director
TAYLOR, Roger David
Resigned: 17 October 2005
Appointed Date: 13 July 2000
52 years old
Director
WASON, John Eugene Monier
Resigned: 25 July 2013
Appointed Date: 02 April 1992
85 years old

23 WIMPOLE STREET LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 28 September 2016
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Feb 2016
Total exemption full accounts made up to 28 September 2015
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 7
18 Feb 2015
Total exemption full accounts made up to 28 September 2014
...
... and 73 more events
24 Sep 1991
Registered office changed on 24/09/91 from: 84 temple chambers temple avenue london EC4Y ohp
04 Sep 1991
Nc inc already adjusted 27/08/91
04 Sep 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1991
Incorporation

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