24 Upper Wimpole Street Limited

General information

Name:

24 Upper Wimpole Street Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 04074817

Incorporation date: 2000-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

24 Upper Wimpole Street Limited with Companies House Reg No. 04074817 has been on the market for 20 years. This Private Limited Company can be reached at 37 Warren Street, in London and its zip code is W1T 6AD. The firm's SIC code is 98000 which stands for Residents property management. 24 Upper Wimpole Street Ltd filed its account information for the financial period up to Sunday 30th September 2018. The company's latest annual confirmation statement was released on Wednesday 2nd October 2019.

So far, the following company has only been overseen by a single director: Andrew D. who has been managing it for twenty years. In order to support the directors in their duties, the company has been utilizing the skills of Susan D. as a secretary since September 2000.

Executives who have control over the firm are as follows: Andrew D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan D.

Role: Secretary

Appointed: 27 September 2000

Latest update: 30 April 2020

Andrew D.

Role: Director

Appointed: 27 September 2000

Latest update: 30 April 2020

People with significant control

Andrew D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 16 October 2020
Confirmation statement last made up date 02 October 2019
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2018/09/30 (AA)
filed on: 19th, June 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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