WE'RE GOING PLACES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6PB

Company number 04892554
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address FLAT 7, 36 BUCKINGHAM GATE, LONDON, SW1E 6PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of WE'RE GOING PLACES LIMITED are www.weregoingplaces.co.uk, and www.we-re-going-places.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Re Going Places Limited is a Private Limited Company. The company registration number is 04892554. We Re Going Places Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of We Re Going Places Limited is Flat 7 36 Buckingham Gate London Sw1e 6pb. . FINN, Graham Robert is a Director of the company. Secretary MARRIOTT, Elizabeth Joanne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FINN, Graham Robert
Appointed Date: 09 September 2003
58 years old

Resigned Directors

Secretary
MARRIOTT, Elizabeth Joanne
Resigned: 31 December 2010
Appointed Date: 09 September 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Graham Robert Finn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WE'RE GOING PLACES LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

25 Apr 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1

...
... and 26 more events
09 Sep 2003
New secretary appointed
09 Sep 2003
New director appointed
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation