Wyndham & Marshall Limited

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General information

Name:

Wyndham & Marshall Ltd

Office Address:

Paul L Simon Solicitors 8 Durweston Street W1H 1PH London

Number: 05276510

Incorporation date: 2004-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was registered is Wed, 3rd Nov 2004. Registered under number 05276510, the firm is listed as a Private Limited Company. You may find the main office of the company during office times under the following address: Paul L Simon Solicitors 8 Durweston Street, W1H 1PH London. This firm now known as Wyndham & Marshall Limited, was previously known as Speed 9954. The transformation has taken place in Tue, 31st May 2005. The firm's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The firm's latest filed accounts documents cover the period up to March 31, 2022 and the most recent annual confirmation statement was released on November 3, 2022.

Paul S. is the enterprise's single director, who was appointed 19 years ago. That business had been directed by Theodore T. until one year ago. To support the directors in their duties, this specific business has been utilizing the expertise of Paul S. as a secretary for the last 19 years.

  • Previous company's names
  • Wyndham & Marshall Limited 2005-05-31
  • Speed 9954 Limited 2004-11-03

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 14 March 2005

Latest update: 30 January 2024

Paul S.

Role: Secretary

Appointed: 14 March 2005

Latest update: 30 January 2024

People with significant control

Paul S. is the individual who has control over this firm, has substantial control or influence over the company.

Paul S.
Notified on 1 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 July 2013
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 July 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 May 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Change of registered address from Paul L Simon Solicitors 8 Durweston Street London W1H 1PH on 2024/02/13 to Second Floor, 315 Regents Park Road London N3 1DP (AD01)
filed on: 13th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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