Company number 05278106
Status Active
Incorporation Date 4 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 36A WEMYSS ROAD, LONDON, SE3 0TG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 36 WEMYSS ROAD LIMITED are www.36wemyssroad.co.uk, and www.36-wemyss-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 36 Wemyss Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05278106. 36 Wemyss Road Limited has been working since 04 November 2004.
The present status of the company is Active. The registered address of 36 Wemyss Road Limited is 36a Wemyss Road London Se3 0tg. . HOOPER, Jonathan is a Secretary of the company. CORBOULD, Jacqui Gai is a Director of the company. HOOPER, Jonathan is a Director of the company. Secretary BB SECRETARIAL SERVICES LIMITED has been resigned. Director LONGLEY, David has been resigned. Director BB DIRECTORSHIP SERVICES LIMITED has been resigned. Director BB SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
BB SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2004
Appointed Date: 04 November 2004
Director
LONGLEY, David
Resigned: 28 April 2007
Appointed Date: 16 November 2004
50 years old
Director
BB DIRECTORSHIP SERVICES LIMITED
Resigned: 05 November 2004
Appointed Date: 04 November 2004
Director
BB SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2004
Appointed Date: 04 November 2004
Persons With Significant Control
Ms Jacqui Gai Corbould
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Hooper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
36 WEMYSS ROAD LIMITED Events
13 Apr 2017
Accounts for a dormant company made up to 30 November 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 4 November 2015 no member list
23 Jun 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 23 more events
02 Aug 2006
Accounts for a dormant company made up to 30 November 2005
18 Jan 2006
Annual return made up to 04/11/05
17 Nov 2004
Director resigned
17 Nov 2004
New director appointed
04 Nov 2004
Incorporation