WICKHAM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03852534
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of WICKHAM INVESTMENTS LIMITED are www.wickhaminvestments.co.uk, and www.wickham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Wickham Investments Limited is a Private Limited Company. The company registration number is 03852534. Wickham Investments Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Wickham Investments Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary DEOS SECRETARIES LIMITED has been resigned. Secretary DIENST, Gary John has been resigned. Director ARTUS, Alan Norman has been resigned. Director DESPARD, Kay Patrick has been resigned. Director DIENST, Gary John has been resigned. Director HAMILTON, Laura Louise has been resigned. Director MACNAUGHTON, Kenneth Andrew has been resigned. Director MOORE, Albert Richard Jr has been resigned. Director O'CONNOR, Jeremiah William has been resigned. Director PARNES, Daniel Gavin has been resigned. Director POPE, Nigel Howard has been resigned. Director QUINN, Thomas Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 25 June 2002
Director
GOLDBERGER, Michael Robert
Appointed Date: 25 June 2002
69 years old
Director
PEARLMAN, David Alan
Appointed Date: 25 June 2002
80 years old

Resigned Directors

Secretary
DEOS SECRETARIES LIMITED
Resigned: 24 October 2001
Appointed Date: 04 October 1999
Secretary
DIENST, Gary John
Resigned: 25 June 2002
Appointed Date: 24 October 2001
Director
ARTUS, Alan Norman
Resigned: 18 December 2000
Appointed Date: 04 October 1999
66 years old
Director
DESPARD, Kay Patrick
Resigned: 01 March 2001
Appointed Date: 04 October 1999
67 years old
Director
DIENST, Gary John
Resigned: 25 June 2002
Appointed Date: 24 October 2001
66 years old
Director
HAMILTON, Laura Louise
Resigned: 24 October 2001
Appointed Date: 01 March 2001
62 years old
Director
MACNAUGHTON, Kenneth Andrew
Resigned: 24 October 2001
Appointed Date: 01 March 2001
60 years old
Director
MOORE, Albert Richard Jr
Resigned: 24 October 2001
Appointed Date: 01 March 2001
80 years old
Director
O'CONNOR, Jeremiah William
Resigned: 25 June 2002
Appointed Date: 24 October 2001
83 years old
Director
PARNES, Daniel Gavin
Resigned: 04 March 2010
Appointed Date: 25 June 2002
55 years old
Director
POPE, Nigel Howard
Resigned: 01 March 2001
Appointed Date: 18 December 2000
61 years old
Director
QUINN, Thomas Edward
Resigned: 25 June 2002
Appointed Date: 24 October 2001
73 years old

Persons With Significant Control

Percy Freehold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WICKHAM INVESTMENTS LIMITED Events

04 Nov 2016
Confirmation statement made on 4 October 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
22 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 85 more events
02 Aug 2000
Accounting reference date extended from 31/10/00 to 31/12/00
24 Feb 2000
Particulars of property mortgage/charge
16 Feb 2000
Particulars of mortgage/charge
15 Dec 1999
Director's particulars changed
04 Oct 1999
Incorporation

WICKHAM INVESTMENTS LIMITED Charges

30 September 2014
Charge code 0385 2534 0010
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 June 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH october 2004 and
Delivered: 26 June 2008
Status: Satisfied on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 October 2006
Mortgage
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 and 9 stephen mews 26 27 and 28 rathbone place and 2 to…
14 October 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH october 2004 and
Delivered: 18 October 2006
Status: Satisfied on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 October 2006
Debenture
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Third party debenture
Delivered: 10 July 2002
Status: Satisfied on 11 July 2008
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: F/H and l/h property k/a 8/11 stephen mews and 2/19 percy…
24 September 2001
Third party debenture between the company and stanway investments limited (each a "property owner" and together "property owners") and morgan stanley mortgage servicing limited (the "security trustee")
Delivered: 1 October 2001
Status: Satisfied on 11 July 2008
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 2000
Debenture made between stanway investments limited, wickham investments limited, city & west end property investments sarl (the borrower) and depfa deutsche pfandbriefbank ag (the bank)
Delivered: 16 February 2000
Status: Satisfied on 16 October 2001
Persons entitled: Depfa Deutsche Pfandbriefbank Ag (The Bank)
Description: .. fixed and floating charges over the undertaking and all…
2 December 1998
Debenture
Delivered: 24 February 2000
Status: Satisfied on 16 October 2001
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft
Description: F/H 2/19 percy street and 9/11 stephen mews london W1…

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