WAKE UP LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3SE

Company number 05230759
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 1ST FLOOR, 134 WIGMORE STREET, LONDON, ENGLAND, W1U 3SE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WAKE UP LONDON LIMITED are www.wakeuplondon.co.uk, and www.wake-up-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Wake Up London Limited is a Private Limited Company. The company registration number is 05230759. Wake Up London Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Wake Up London Limited is 1st Floor 134 Wigmore Street London England W1u 3se. . PERKINS, Simon Donald is a Secretary of the company. LOWY, Peter Michael is a Director of the company. LOWY, Stephen Julius is a Director of the company. PERKINS, Simon Donald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORONNA, Jack Anthony has been resigned. Director MANNING, Justin Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PERKINS, Simon Donald
Appointed Date: 15 November 2004
Director
LOWY, Peter Michael
Appointed Date: 15 November 2004
80 years old
Director
LOWY, Stephen Julius
Appointed Date: 15 November 2004
44 years old
Director
PERKINS, Simon Donald
Appointed Date: 15 November 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 14 September 2004
Director
CORONNA, Jack Anthony
Resigned: 31 October 2008
Appointed Date: 15 November 2004
79 years old
Director
MANNING, Justin Michael
Resigned: 14 September 2006
Appointed Date: 15 November 2004
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mr Peter Michael Lowy
Notified on: 30 June 2016
80 years old
Nature of control: Has significant influence or control

WAKE UP LONDON LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Nov 2015
Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
...
... and 36 more events
07 Apr 2005
Secretary resigned
07 Apr 2005
Director resigned
07 Apr 2005
New director appointed
07 Apr 2005
New director appointed
14 Sep 2004
Incorporation

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