Wimpole Property Holdings Limited

General information

Name:

Wimpole Property Holdings Ltd

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 03050975

Incorporation date: 1995-04-28

End of financial year: 27 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

03050975 is the registration number used by Wimpole Property Holdings Limited. This company was registered as a Private Limited Company on 1995/04/28. This company has been active on the British market for the last 29 years. This company can be found at 85 Great Portland Street First Floor in London. It's post code assigned to this address is W1W 7LT. This company debuted under the name K.f.k, however for the last 18 years has operated under the name Wimpole Property Holdings Limited. This business's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Wimpole Property Holdings Ltd reported its account information for the financial year up to 27th November 2022. The business latest annual confirmation statement was submitted on 1st April 2023.

This company owes its accomplishments and permanent progress to a group of two directors, specifically Farida A. and Farzana B., who have been in the firm for one year. At least one secretary in this firm is a limited company: Online Accountancy Services Limited.

  • Previous company's names
  • Wimpole Property Holdings Limited 2006-01-26
  • K.f.k. Limited 1995-04-28

Financial data based on annual reports

Company staff

Farida A.

Role: Director

Appointed: 27 November 2023

Latest update: 4 February 2024

Farzana B.

Role: Director

Appointed: 27 November 2023

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 05 February 2021

Address: Uxbridge Road, Ealing, London, W13 8QS, England

Latest update: 4 February 2024

People with significant control

Executives with significant control over the firm are: Farida A. owns 1/2 or less of company shares. Farzana B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Farida A.
Notified on 26 March 2021
Nature of control:
1/2 or less of shares
Farzana B.
Notified on 6 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Asif A.
Notified on 6 September 2017
Ceased on 26 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Farida A.
Notified on 6 April 2016
Ceased on 27 March 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 27 August 2024
Account last made up date 27 November 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2012-11-28
Date Approval Accounts 11 June 2014
Annual Accounts
Start Date For Period Covered By Report 2019-11-28
End Date For Period Covered By Report 2020-11-27
Annual Accounts
Start Date For Period Covered By Report 2020-11-28
End Date For Period Covered By Report 2021-11-27
Annual Accounts
Start Date For Period Covered By Report 2021-11-28
End Date For Period Covered By Report 2022-11-27
Annual Accounts
End Date For Period Covered By Report 2013-11-27

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 27th Nov 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
28
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