4 UPPER WIMPOLE STREET LIMITED
CHARCO 742 LIMITED

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Company number 03628042
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 4 UPPER WIMPOLE STREET, LONDON, W1G 6LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 12 . The most likely internet sites of 4 UPPER WIMPOLE STREET LIMITED are www.4upperwimpolestreet.co.uk, and www.4-upper-wimpole-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. 4 Upper Wimpole Street Limited is a Private Limited Company. The company registration number is 03628042. 4 Upper Wimpole Street Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of 4 Upper Wimpole Street Limited is 4 Upper Wimpole Street London W1g 6lf. The company`s financial liabilities are £0.74k. It is £0k against last year. And the total assets are £7.73k, which is £1.52k against last year. DELANY, Edward Peter is a Secretary of the company. DELANY, Edward Peter is a Director of the company. HOBBS, John Thomas is a Director of the company. VANDENDRIESSCHE HOBBS, Marianne Adrien Wilhelmina is a Director of the company. Secretary DONALD, Kirsten Elizabeth has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BROOKS, Nicholas has been resigned. Director DONALD, Kirsten Elizabeth has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


4 upper wimpole street Key Finiance

LIABILITIES £0.74k
CASH n/a
TOTAL ASSETS £7.73k
+24%
All Financial Figures

Current Directors

Secretary
DELANY, Edward Peter
Appointed Date: 16 May 2005
Director
DELANY, Edward Peter
Appointed Date: 28 October 1998
57 years old
Director
HOBBS, John Thomas
Appointed Date: 28 October 1998
94 years old
Director
VANDENDRIESSCHE HOBBS, Marianne Adrien Wilhelmina
Appointed Date: 28 October 1998
72 years old

Resigned Directors

Secretary
DONALD, Kirsten Elizabeth
Resigned: 10 December 2004
Appointed Date: 28 October 1998
Secretary
HALCO SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 08 September 1998
Director
BROOKS, Nicholas
Resigned: 01 November 2013
Appointed Date: 28 October 1998
58 years old
Director
DONALD, Kirsten Elizabeth
Resigned: 10 December 2004
Appointed Date: 28 October 1998
62 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 28 October 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mr John Thomas Hobbs
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Marianne Vandendriessche
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 UPPER WIMPOLE STREET LIMITED Events

19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 12
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 12
...
... and 55 more events
23 Nov 1998
Secretary resigned
23 Nov 1998
Director resigned
02 Nov 1998
Company name changed charco 742 LIMITED\certificate issued on 03/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 1998
Company name changed\certificate issued on 02/11/98
08 Sep 1998
Incorporation

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