Company number 03050975
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
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
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption full accounts made up to 27 November 2015; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 1,000
; Total exemption full accounts made up to 27 November 2014. The most likely internet sites of WIMPOLE PROPERTY HOLDINGS LIMITED are www.wimpolepropertyholdings.co.uk, and www.wimpole-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Wimpole Property Holdings Limited is a Private Limited Company.
The company registration number is 03050975. Wimpole Property Holdings Limited has been working since 28 April 1995.
The present status of the company is Active. The registered address of Wimpole Property Holdings Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ALI, Farida is a Director of the company. Secretary MOHAMEDALI, Farida has been resigned. Secretary RASHID, Farzana has been resigned. Secretary RASHID, Kamran has been resigned. Secretary RASHID, Parveen has been resigned. Secretary RASHID KHAN, Farida has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BADUEL, Marco has been resigned. Director MOHAMEDALI, Farida has been resigned. Director RASHID, Farzana has been resigned. Director RASHID, Kamran has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 08 February 2011
Director
ALI, Farida
Appointed Date: 02 February 2011
49 years old
Resigned Directors
Secretary
RASHID, Kamran
Resigned: 16 September 1997
Appointed Date: 28 April 1996
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 April 1995
Appointed Date: 28 April 1995
Director
BADUEL, Marco
Resigned: 02 February 2011
Appointed Date: 01 July 2005
58 years old
Director
RASHID, Farzana
Resigned: 01 July 2005
Appointed Date: 01 August 1996
48 years old
Director
RASHID, Kamran
Resigned: 16 September 1997
Appointed Date: 28 April 1995
50 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 April 1995
Appointed Date: 28 April 1995
WIMPOLE PROPERTY HOLDINGS LIMITED Events
22 Aug 2016
Total exemption full accounts made up to 27 November 2015
01 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
15 May 2015
Total exemption full accounts made up to 27 November 2014
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
12 Jan 2015
Director's details changed for Farida Mohamedali on 27 July 2014
...
... and 108 more events
11 Jul 1995
New director appointed
05 May 1995
Registered office changed on 05/05/95 from: 25 hill road theydon bois epping essex CM16 7LX
05 May 1995
Secretary resigned
05 May 1995
Director resigned
28 Apr 1995
Incorporation
24 August 1995
Legal mortgage
Delivered: 8 September 1995
Status: Satisfied
on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 163 forest road walthamstow…
24 August 1995
Legal mortgage
Delivered: 8 September 1995
Status: Satisfied
on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 3 7 garman road tottenham london…
24 August 1995
Legal mortgage
Delivered: 8 September 1995
Status: Satisfied
on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 1 21-25 garman road tottenham…