WYSIWYG PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3BH

Company number 05393687
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 11 CUMBERLAND MILLS SQUARE, LONDON, E14 3BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of WYSIWYG PROPERTIES LIMITED are www.wysiwygproperties.co.uk, and www.wysiwyg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Wysiwyg Properties Limited is a Private Limited Company. The company registration number is 05393687. Wysiwyg Properties Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Wysiwyg Properties Limited is 11 Cumberland Mills Square London E14 3bh. . PHILIPPOU, Polymnia Demetrios is a Director of the company. Secretary PHILIPPOU, Georgina has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PHILIPPOU, Polymnia Demetrios
Appointed Date: 17 March 2005
60 years old

Resigned Directors

Secretary
PHILIPPOU, Georgina
Resigned: 02 November 2009
Appointed Date: 17 March 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Ms Polymnia Demetrios Philippou
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WYSIWYG PROPERTIES LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 29 more events
22 Mar 2005
Registered office changed on 22/03/05 from: stilwell gray 14-30 city business centre hyde street winchester hampshire SO23 7TA
21 Mar 2005
Registered office changed on 21/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Mar 2005
Director resigned
21 Mar 2005
Secretary resigned
16 Mar 2005
Incorporation

WYSIWYG PROPERTIES LIMITED Charges

14 April 2005
Legal charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 6 119 the grove stratford london.

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