WYNDHAM & MARSHALL LIMITED
LONDON SPEED 9954 LIMITED

Hellopages » Greater London » Westminster » W1H 1PH

Company number 05276510
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address PAUL L SIMON SOLICITORS, 8 DURWESTON STREET, LONDON, W1H 1PH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of WYNDHAM & MARSHALL LIMITED are www.wyndhammarshall.co.uk, and www.wyndham-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Wyndham Marshall Limited is a Private Limited Company. The company registration number is 05276510. Wyndham Marshall Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Wyndham Marshall Limited is Paul L Simon Solicitors 8 Durweston Street London W1h 1ph. . SIMON, Paul Louis is a Secretary of the company. SIMON, Paul Louis is a Director of the company. TSACHEFF, Theodore is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SIMON, Paul Louis
Appointed Date: 14 March 2005
Director
SIMON, Paul Louis
Appointed Date: 14 March 2005
67 years old
Director
TSACHEFF, Theodore
Appointed Date: 14 March 2005
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 03 November 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2005
Appointed Date: 03 November 2004

Persons With Significant Control

Mr Paul Louis Simon
Notified on: 1 October 2016
67 years old
Nature of control: Has significant influence or control

WYNDHAM & MARSHALL LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
05 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 24 more events
23 Jun 2005
Secretary resigned
23 Jun 2005
Director resigned
31 May 2005
Company name changed speed 9954 LIMITED\certificate issued on 31/05/05
22 Mar 2005
Registered office changed on 22/03/05 from: 6-8 underwood street london N1 7JQ
03 Nov 2004
Incorporation

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