39 WIMPOLE LIMITED
LONDON CRYTOGRAPHIX SYSTEMS LIMITED

Hellopages » Greater London » Westminster » W1G 8YE

Company number 04096218
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 39 WIMPOLE STREET, LONDON, W1G 8YE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 6 . The most likely internet sites of 39 WIMPOLE LIMITED are www.39wimpole.co.uk, and www.39-wimpole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 39 Wimpole Limited is a Private Limited Company. The company registration number is 04096218. 39 Wimpole Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of 39 Wimpole Limited is 39 Wimpole Street London W1g 8ye. The company`s financial liabilities are £0.01k. It is £-4.77k against last year. The cash in hand is £7.68k. It is £-1.39k against last year. And the total assets are £8.48k, which is £-0.59k against last year. SLOAN, Christobel Ann is a Secretary of the company. BAUGH, Kenneth Frederick is a Director of the company. GLOWNIA, Ariel is a Director of the company. LEWIS, Janice is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary PIKE, Francis Michael Stewart has been resigned. Director CANDY, Monica Mary has been resigned. Director FRIEZE, Charles Adrian has been resigned. Director GIBSON, Nathan Clifford has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director PIKE, Francis Michael Stewart has been resigned. Director SLOAN, Christobel Ann has been resigned. Director STEFAN, Wolfgang has been resigned. The company operates in "Residents property management".


39 wimpole Key Finiance

LIABILITIES £0.01k
-100%
CASH £7.68k
-16%
TOTAL ASSETS £8.48k
-7%
All Financial Figures

Current Directors

Secretary
SLOAN, Christobel Ann
Appointed Date: 01 May 2009
Director
BAUGH, Kenneth Frederick
Appointed Date: 30 March 2011
75 years old
Director
GLOWNIA, Ariel
Appointed Date: 04 June 2011
62 years old
Director
LEWIS, Janice
Appointed Date: 31 December 2010
70 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 11 June 2001
Appointed Date: 25 October 2000
Secretary
PIKE, Francis Michael Stewart
Resigned: 14 April 2009
Appointed Date: 11 June 2001
Director
CANDY, Monica Mary
Resigned: 17 August 2006
Appointed Date: 11 June 2001
103 years old
Director
FRIEZE, Charles Adrian
Resigned: 01 December 2005
Appointed Date: 18 October 2004
86 years old
Director
GIBSON, Nathan Clifford
Resigned: 17 September 2010
Appointed Date: 18 October 2004
88 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 11 June 2001
Appointed Date: 25 October 2000
Director
PIKE, Francis Michael Stewart
Resigned: 01 April 2009
Appointed Date: 11 June 2001
90 years old
Director
SLOAN, Christobel Ann
Resigned: 01 May 2009
Appointed Date: 18 October 2004
78 years old
Director
STEFAN, Wolfgang
Resigned: 28 February 2011
Appointed Date: 18 October 2004
52 years old

39 WIMPOLE LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 6
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 6
...
... and 45 more events
27 Jun 2001
Secretary resigned
27 Jun 2001
Director resigned
27 Jun 2001
Registered office changed on 27/06/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
13 Jun 2001
Company name changed crytographix systems LIMITED\certificate issued on 13/06/01
25 Oct 2000
Incorporation

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