SW19 8RQ WIMBLEDON LIMITED
LONDON

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Company number 10291944
Status Active
Incorporation Date 22 July 2016
Company Type Private Limited Company
Address 19 PRINCES ROAD, FLAT D, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 8RQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement by Directors; Statement of capital on 21 November 2016 GBP 4 ; Solvency Statement dated 31/10/16. The most likely internet sites of SW19 8RQ WIMBLEDON LIMITED are www.sw198rqwimbledon.co.uk, and www.sw19-8rq-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sw19 8rq Wimbledon Limited is a Private Limited Company. The company registration number is 10291944. Sw19 8rq Wimbledon Limited has been working since 22 July 2016. The present status of the company is Active. The registered address of Sw19 8rq Wimbledon Limited is 19 Princes Road Flat D Wimbledon London United Kingdom Sw19 8rq. . BAILEY, Stuart Michael is a Director of the company. HARPER, Clare Elizabeth is a Director of the company. HAYDON, Elizabeth Ann is a Director of the company. PICHON, Guillaume Regis is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Residents property management".


Current Directors

Director
BAILEY, Stuart Michael
Appointed Date: 22 July 2016
66 years old
Director
HARPER, Clare Elizabeth
Appointed Date: 22 July 2016
48 years old
Director
HAYDON, Elizabeth Ann
Appointed Date: 22 July 2016
59 years old
Director
PICHON, Guillaume Regis
Appointed Date: 22 July 2016
42 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 22 July 2016
Appointed Date: 22 July 2016
Director
KEITH, Philippa Anne
Resigned: 22 July 2016
Appointed Date: 22 July 2016
55 years old

Persons With Significant Control

Cargil Management Services Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

SW19 8RQ WIMBLEDON LIMITED Events

21 Nov 2016
Statement by Directors
21 Nov 2016
Statement of capital on 21 November 2016
  • GBP 4
21 Nov 2016
Solvency Statement dated 31/10/16
21 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
22 Jul 2016
Appointment of Ms Clare Elizabeth Harper as a director on 22 July 2016
22 Jul 2016
Appointment of Mr Guillaume Regis Pichon as a director on 22 July 2016
22 Jul 2016
Appointment of Ms Elizabeth Ann Haydon as a director on 22 July 2016
22 Jul 2016
Termination of appointment of Philippa Anne Keith as a director on 22 July 2016
22 Jul 2016
Incorporation
Statement of capital on 2016-07-22
  • GBP 1

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