Wimpole Street Residents Limited

General information

Name:

Wimpole Street Residents Ltd

Office Address:

36 Wimpole Street London W1G 8GZ Harley Street

Number: 05099352

Incorporation date: 2004-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05099352 20 years ago, Wimpole Street Residents Limited is a Private Limited Company. The actual registration address is 36 Wimpole Street, London Harley Street. This firm known today as Wimpole Street Residents Limited, was earlier listed as Merrinwell Property Management. The change has taken place in Tuesday 11th May 2004. This business's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. 2022-04-30 is the last time the accounts were reported.

We have a team of four directors running this limited company at the current moment, specifically Robert A., Eleanor W., Michael E. and Frank S. who have been utilizing the directors obligations since January 2018. In addition, the managing director's duties are regularly aided with by a secretary - Michael E., who was selected by the following limited company in 2010.

  • Previous company's names
  • Wimpole Street Residents Limited 2004-05-11
  • Merrinwell Property Management Limited 2004-04-08

Financial data based on annual reports

Company staff

Robert A.

Role: Director

Appointed: 13 January 2018

Latest update: 21 April 2024

Eleanor W.

Role: Director

Appointed: 16 May 2017

Latest update: 21 April 2024

Michael E.

Role: Secretary

Appointed: 01 September 2010

Latest update: 21 April 2024

Michael E.

Role: Director

Appointed: 05 May 2004

Latest update: 21 April 2024

Frank S.

Role: Director

Appointed: 05 May 2004

Latest update: 21 April 2024

People with significant control

Executives who control the firm include: Frank S. has substantial control or influence over the company. Eleanor W. has substantial control or influence over the company. Michael E. has substantial control or influence over the company.

Frank S.
Notified on 5 May 2016
Nature of control:
substantial control or influence
Eleanor W.
Notified on 8 April 2017
Nature of control:
substantial control or influence
Michael E.
Notified on 5 May 2016
Nature of control:
substantial control or influence
Robert A.
Notified on 13 January 2018
Nature of control:
substantial control or influence
Anita W.
Notified on 5 May 2016
Ceased on 13 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 28 October 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 28 October 2012
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 10 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 10 October 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 5 August 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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