WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1B 5TF
Company number 04671974
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address SUITE 542 LINEN HALL, 162 - 168 REGENT STREET, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 230,000 . The most likely internet sites of WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD are www.washingtonsquareinvestmentmanagement.co.uk, and www.washington-square-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Washington Square Investment Management Ltd is a Private Limited Company. The company registration number is 04671974. Washington Square Investment Management Ltd has been working since 20 February 2003. The present status of the company is Active. The registered address of Washington Square Investment Management Ltd is Suite 542 Linen Hall 162 168 Regent Street London W1b 5tf. . BUSINESSLEGAL SECRETARIES LIMITED is a Nominee Secretary of the company. BASIRDIN, Steve Shaiful Hamidi is a Director of the company. BIN MOHD ISMAIL, Mohd Hasnul Ismar is a Director of the company. Director AITCHISON, Carolyn Jane has been resigned. Director CARBONELL, Jose Pablo has been resigned. Director RAMOS, Miguel has been resigned. Director WAN, Marhana has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Appointed Date: 20 February 2003
Director
BASIRDIN, Steve Shaiful Hamidi
Appointed Date: 05 January 2009
50 years old
Director
BIN MOHD ISMAIL, Mohd Hasnul Ismar
Appointed Date: 11 June 2008
55 years old

Resigned Directors

Director
AITCHISON, Carolyn Jane
Resigned: 03 June 2008
Appointed Date: 13 May 2003
62 years old
Director
CARBONELL, Jose Pablo
Resigned: 04 March 2003
Appointed Date: 20 February 2003
56 years old
Director
RAMOS, Miguel
Resigned: 15 June 2008
Appointed Date: 20 February 2003
55 years old
Director
WAN, Marhana
Resigned: 01 March 2010
Appointed Date: 15 December 2008
49 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Shoraka Capital International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD Events

05 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Nov 2016
Full accounts made up to 30 June 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 230,000
06 Nov 2015
Full accounts made up to 30 June 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 230,000
...
... and 48 more events
18 Mar 2003
New director appointed
06 Mar 2003
New director appointed
06 Mar 2003
Director resigned
06 Mar 2003
Registered office changed on 06/03/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
20 Feb 2003
Incorporation

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