WYMERING MANSIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02698638
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address HAZLEMS FENTON LLP, 1-4 PALLADIUM HOUSE, ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Martin Thomas Treacy as a director on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WYMERING MANSIONS LIMITED are www.wymeringmansions.co.uk, and www.wymering-mansions.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and nine months. Wymering Mansions Limited is a Private Limited Company. The company registration number is 02698638. Wymering Mansions Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of Wymering Mansions Limited is Hazlems Fenton Llp 1 4 Palladium House Argyll Street London England W1f 7ld. The company`s financial liabilities are £659.16k. It is £230.36k against last year. And the total assets are £814.42k, which is £251.72k against last year. AITZIAN, Mohamed is a Director of the company. AYAD, Mohamad Nabil, Doctor is a Director of the company. HAMLIN, Julia is a Director of the company. HUTTON, Kirsten Helena is a Director of the company. TREACY, Martin Thomas is a Director of the company. Secretary ANDREW, Kerry has been resigned. Secretary EARLY, Simon Jonathan has been resigned. Secretary NAJMECHI, Christine Elaine has been resigned. Secretary RIPLEY, Martin Craig has been resigned. Secretary TAYLOR, Douglas Robert has been resigned. Secretary WHITTINGHAM, Ivan John has been resigned. Director COTTER, Edward Anthony has been resigned. Director EARLY, Simon Jonathan has been resigned. Director EHRSAM, Thierry Francois-Joseph has been resigned. Director FARNDON, Geoffrey Ronald has been resigned. Director GAMLIN, Simon Henry has been resigned. Director GREEN, Christopher Martin has been resigned. Director GROOSMAN MIR, Britt has been resigned. Director HANSEN, Karsten Moeller has been resigned. Director HAYWOOD, Steven Harvey has been resigned. Director HEALY, Martin has been resigned. Director KERNOHAN, David has been resigned. Director KHALASTCHY, Robert has been resigned. Director KHALASTCHY, Robert has been resigned. Director LEWIS, Jonathan Simon Oliver has been resigned. Director LIYS, Maxim Eugene has been resigned. Director MELLON, Alastair John Farquharson has been resigned. Director MIZZI, Stephanie Ann has been resigned. Director MORLEY, Laurence has been resigned. Director NAJMECHI, Christine Elaine has been resigned. Director RIPLEY, Martin Craig has been resigned. Director RUBENSTEIN, Paul Michael has been resigned. Director RUBENSTEIN, Paul Michael has been resigned. Director SAWARD, Hannah Kate has been resigned. Director SCHEINMANN, David Maurice has been resigned. Director SCHEINMANN, David Maurice has been resigned. Director SIMLER, Dominik has been resigned. Director TAYLOR, Douglas Robert has been resigned. Director WHITFORD, Saran has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wymering mansions Key Finiance

LIABILITIES £659.16k
+53%
CASH n/a
TOTAL ASSETS £814.42k
+44%
All Financial Figures

Current Directors

Director
AITZIAN, Mohamed
Appointed Date: 07 April 2015
76 years old
Director
AYAD, Mohamad Nabil, Doctor
Appointed Date: 29 October 1997
80 years old
Director
HAMLIN, Julia
Appointed Date: 10 November 2000
64 years old
Director
HUTTON, Kirsten Helena
Appointed Date: 11 May 2011
58 years old
Director
TREACY, Martin Thomas
Appointed Date: 01 February 2017
50 years old

Resigned Directors

Secretary
ANDREW, Kerry
Resigned: 26 June 2015
Appointed Date: 01 July 2010
Secretary
EARLY, Simon Jonathan
Resigned: 20 June 2001
Appointed Date: 15 May 1999
Secretary
NAJMECHI, Christine Elaine
Resigned: 19 March 1992
Appointed Date: 19 March 1992
Secretary
RIPLEY, Martin Craig
Resigned: 15 May 1999
Appointed Date: 14 December 1993
Secretary
TAYLOR, Douglas Robert
Resigned: 14 December 1993
Appointed Date: 19 March 1992
Secretary
WHITTINGHAM, Ivan John
Resigned: 30 June 2010
Appointed Date: 20 June 2001
Director
COTTER, Edward Anthony
Resigned: 10 November 2000
Appointed Date: 25 January 1995
72 years old
Director
EARLY, Simon Jonathan
Resigned: 17 July 2002
Appointed Date: 14 October 1998
56 years old
Director
EHRSAM, Thierry Francois-Joseph
Resigned: 10 February 1993
Appointed Date: 24 April 1992
80 years old
Director
FARNDON, Geoffrey Ronald
Resigned: 12 November 1996
Appointed Date: 03 November 1993
78 years old
Director
GAMLIN, Simon Henry
Resigned: 02 October 2009
Appointed Date: 10 February 2009
49 years old
Director
GREEN, Christopher Martin
Resigned: 01 December 1994
Appointed Date: 03 November 1993
64 years old
Director
GROOSMAN MIR, Britt
Resigned: 11 April 2005
Appointed Date: 10 November 2003
54 years old
Director
HANSEN, Karsten Moeller
Resigned: 29 October 1997
Appointed Date: 10 July 1996
66 years old
Director
HAYWOOD, Steven Harvey
Resigned: 31 March 1993
Appointed Date: 19 March 1992
70 years old
Director
HEALY, Martin
Resigned: 01 May 1994
Appointed Date: 19 March 1992
63 years old
Director
KERNOHAN, David
Resigned: 09 December 2003
Appointed Date: 29 October 1997
70 years old
Director
KHALASTCHY, Robert
Resigned: 01 March 2011
Appointed Date: 14 September 2009
63 years old
Director
KHALASTCHY, Robert
Resigned: 07 September 2009
Appointed Date: 10 November 2003
63 years old
Director
LEWIS, Jonathan Simon Oliver
Resigned: 09 June 2004
Appointed Date: 10 November 2003
56 years old
Director
LIYS, Maxim Eugene
Resigned: 05 March 1997
Appointed Date: 03 November 1993
74 years old
Director
MELLON, Alastair John Farquharson
Resigned: 01 May 1994
Appointed Date: 19 March 1992
61 years old
Director
MIZZI, Stephanie Ann
Resigned: 11 April 2005
Appointed Date: 10 November 2003
61 years old
Director
MORLEY, Laurence
Resigned: 05 November 2002
Appointed Date: 10 November 2000
64 years old
Director
NAJMECHI, Christine Elaine
Resigned: 01 May 1994
Appointed Date: 19 March 1992
64 years old
Director
RIPLEY, Martin Craig
Resigned: 15 May 1999
Appointed Date: 03 November 1993
65 years old
Director
RUBENSTEIN, Paul Michael
Resigned: 07 October 2004
Appointed Date: 26 October 1999
58 years old
Director
RUBENSTEIN, Paul Michael
Resigned: 09 June 1995
Appointed Date: 03 November 1993
58 years old
Director
SAWARD, Hannah Kate
Resigned: 01 January 2010
Appointed Date: 10 November 2003
50 years old
Director
SCHEINMANN, David Maurice
Resigned: 25 November 2000
Appointed Date: 26 October 1999
62 years old
Director
SCHEINMANN, David Maurice
Resigned: 12 November 1996
Appointed Date: 03 November 1993
62 years old
Director
SIMLER, Dominik
Resigned: 30 June 2010
Appointed Date: 03 November 2008
47 years old
Director
TAYLOR, Douglas Robert
Resigned: 01 May 1994
Appointed Date: 19 March 1992
74 years old
Director
WHITFORD, Saran
Resigned: 01 July 2008
Appointed Date: 26 April 2005
55 years old

WYMERING MANSIONS LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Mar 2017
Appointment of Martin Thomas Treacy as a director on 1 February 2017
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 176
06 May 2016
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 176
...
... and 161 more events
27 Mar 1992
New director appointed
27 Mar 1992
New director appointed
27 Mar 1992
New secretary appointed;new director appointed
27 Mar 1992
Secretary resigned;new director appointed
19 Mar 1992
Incorporation

WYMERING MANSIONS LIMITED Charges

22 December 1993
Debenture
Delivered: 24 December 1993
Status: Satisfied on 19 November 1996
Persons entitled: Cresspark Limited
Description: 1-20 wymering mansions, wymering road, london. See the…

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