33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED

02275328
33 NEW CAVENDISH STREET LONDON ENGLAND W1G 9TS

Documents

Documents
Date Category Description Pages
03 Feb 2025 officers Termination of appointment of director (Benjamin Rupert Lars Iversen) 1 Buy now
12 Nov 2024 officers Appointment of director (Miss Manae Ataki) 2 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2024 accounts Annual Accounts 2 Buy now
25 Aug 2023 accounts Annual Accounts 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 2 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 officers Termination of appointment of director (Stephen Leslie Thomas) 1 Buy now
24 Aug 2021 accounts Annual Accounts 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 2 Buy now
02 Oct 2020 officers Appointment of secretary (Mr James Anthony Cowan) 2 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 officers Appointment of director (Mr Benjamin Rupert Lars Iversen) 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 5 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 9 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2018 officers Change of particulars for director (Mr Stephen Leslie Thomas) 2 Buy now
16 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 10 Buy now
26 Sep 2016 accounts Annual Accounts 9 Buy now
25 Aug 2016 officers Change of particulars for director (Mr Stephen Leslie Thomas) 2 Buy now
24 Aug 2016 annual-return Annual Return 7 Buy now
14 Jul 2015 annual-return Annual Return 5 Buy now
20 May 2015 accounts Annual Accounts 9 Buy now
10 Nov 2014 officers Appointment of director (Ms Olivia Misan) 2 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
25 Mar 2014 accounts Annual Accounts 9 Buy now
19 Nov 2013 officers Termination of appointment of director (Jane Zurakowski) 1 Buy now
18 Sep 2013 officers Appointment of director (Mrs Jane Frances Zurakowski) 2 Buy now
17 Sep 2013 officers Termination of appointment of secretary (Louisa Burdett) 1 Buy now
17 Sep 2013 officers Termination of appointment of director (Louisa Burdett) 1 Buy now
02 Aug 2013 annual-return Annual Return 6 Buy now
01 Aug 2013 officers Termination of appointment of director (Peter Sharpe) 1 Buy now
01 May 2013 accounts Annual Accounts 9 Buy now
28 Sep 2012 accounts Annual Accounts 9 Buy now
28 Jun 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 9 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
04 Oct 2010 accounts Annual Accounts 10 Buy now
01 Jul 2010 annual-return Annual Return 7 Buy now
01 Jul 2010 officers Change of particulars for director (Stpehen Leslie Thomas) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Peter Sharpe) 2 Buy now
20 Nov 2009 officers Appointment of director (Stpehen Leslie Thomas) 2 Buy now
21 Sep 2009 accounts Annual Accounts 10 Buy now
30 Jun 2009 annual-return Return made up to 14/06/09; full list of members 5 Buy now
09 Jun 2009 officers Director appointed mrs louisa sachiko burdett 2 Buy now
09 Jun 2009 officers Secretary appointed mrs louisa sachiko burdett 2 Buy now
08 Jun 2009 officers Appointment terminated director howard burdett 1 Buy now
08 Jun 2009 officers Appointment terminated secretary howard burdett 1 Buy now
04 Jun 2009 officers Appointment terminated director emma vergette 1 Buy now
11 Aug 2008 accounts Annual Accounts 10 Buy now
27 Jun 2008 annual-return Return made up to 14/06/08; full list of members 5 Buy now
29 Oct 2007 accounts Annual Accounts 10 Buy now
18 Sep 2007 annual-return Return made up to 14/06/07; full list of members 8 Buy now
11 Nov 2006 annual-return Return made up to 14/06/06; full list of members 9 Buy now
31 Oct 2006 accounts Annual Accounts 10 Buy now
11 Nov 2005 officers New director appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 10 Buy now
31 Aug 2005 annual-return Return made up to 14/06/05; full list of members 10 Buy now
08 Dec 2004 officers New director appointed 2 Buy now
08 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
08 Dec 2004 officers Director resigned 1 Buy now
08 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
23 Jun 2004 annual-return Return made up to 14/06/04; full list of members 9 Buy now
02 Jun 2004 accounts Annual Accounts 10 Buy now
28 Aug 2003 annual-return Return made up to 14/06/03; full list of members 9 Buy now
18 Apr 2003 accounts Annual Accounts 10 Buy now
17 Sep 2002 annual-return Return made up to 14/06/02; full list of members 9 Buy now
08 May 2002 accounts Annual Accounts 11 Buy now
05 Oct 2001 accounts Annual Accounts 11 Buy now
19 Jun 2001 annual-return Return made up to 14/06/01; full list of members 8 Buy now
26 Jan 2001 accounts Annual Accounts 11 Buy now
26 Jan 2001 accounts Annual Accounts 11 Buy now
26 Jan 2001 annual-return Return made up to 14/06/00; full list of members 7 Buy now
26 Jan 2001 annual-return Return made up to 14/06/99; full list of members 7 Buy now
25 Jan 2001 restoration Restoration Order Of Court 2 Buy now
04 Jul 2000 gazette Gazette Dissolved Compulsary 1 Buy now
14 Mar 2000 gazette Gazette Notice Compulsary 1 Buy now
14 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
08 Jul 1999 officers Secretary resigned;director resigned 1 Buy now
08 Jul 1999 officers Director resigned 1 Buy now
25 Jun 1999 officers New director appointed 2 Buy now
02 Jul 1998 accounts Annual Accounts 11 Buy now
18 Jun 1998 annual-return Return made up to 14/06/98; full list of members 5 Buy now
18 Jun 1998 officers Secretary resigned 1 Buy now
25 Feb 1998 officers New secretary appointed;new director appointed 2 Buy now
17 Oct 1997 accounts Annual Accounts 9 Buy now
14 Jul 1997 annual-return Return made up to 14/06/97; full list of members 5 Buy now
01 Oct 1996 accounts Annual Accounts 9 Buy now
14 Aug 1996 annual-return Return made up to 14/06/96; no change of members 4 Buy now
16 Feb 1996 annual-return Return made up to 14/06/95; no change of members 6 Buy now
16 Jan 1996 officers New secretary appointed 2 Buy now
28 Nov 1995 address Registered office changed on 28/11/95 from: 255,muswell hill broadway, london, N10 1DG 1 Buy now
22 Sep 1995 accounts Annual Accounts 9 Buy now