64 WICKHAM ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

64 WICKHAM ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
64 WICKHAM ROAD LIMITED was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669426. The accounts status is SMALL and accounts are next due on 30/09/2024.

64 WICKHAM ROAD LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

64 WICKHAM ROAD
LONDON
SE4 1LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCES BELLE VIOLET JAINE JAINE Dec 1987 British Director 2018-01-01 CURRENT
MARTINA LEWIS STASAKOVA Aug 1974 Czech Director 2006-04-27 CURRENT
DAVID JOHN LEECH Jul 1972 British Director 2003-11-01 CURRENT
MISS LOVINA MAY Sep 1970 British Director 2021-01-07 CURRENT
MISS LYN ROSEAMAN Jul 1960 British Director 2013-10-31 CURRENT
TANYA JOY SHARMA Nov 1986 British Director 2017-04-01 CURRENT
MR TRISTAN GALINDO Mar 1976 British Director 2011-11-11 CURRENT
MERVYN BARRETT Sep 1957 British Director 1992-04-14 CURRENT
MR KEVIN RONALD HOWARD Aug 1962 British Secretary 2008-09-05 UNTIL 2011-06-30 RESIGNED
LANCE PATRICK PEATLING Mar 1971 British Director 1997-06-24 UNTIL 2003-03-01 RESIGNED
MR GAVIN BURGESS Aug 1965 British Director 1992-07-03 UNTIL 1999-11-26 RESIGNED
MURDOCH WILLIAM CURRIE Sep 1964 Director 1991-12-04 UNTIL 1992-04-14 RESIGNED
RICHARD BRIGNALL British Director 1992-04-14 UNTIL 2004-06-18 RESIGNED
MR MARTIN FRICKER Sep 1977 British Director 2011-12-13 UNTIL 2012-11-01 RESIGNED
DONALD GRAY Sep 1954 British Director 2002-06-14 UNTIL 2003-12-05 RESIGNED
MR JEREMY STUART DENING Feb 1962 English Director 1991-12-04 UNTIL 1992-04-14 RESIGNED
MURDOCH WILLIAM CURRIE Sep 1964 Secretary 1991-12-04 UNTIL 1992-04-14 RESIGNED
DAVID JOHN MORGAN Jan 1955 British Secretary 1996-10-09 UNTIL 2002-09-11 RESIGNED
RICHARD BRIGNALL British Secretary 1992-04-14 UNTIL 1996-10-09 RESIGNED
LAURA HICKS Oct 1973 British Director 2003-11-01 UNTIL 2007-08-10 RESIGNED
MR OLIVER CHARLES JOHN Feb 1977 British Director 2006-04-27 UNTIL 2009-05-06 RESIGNED
MISS FIONA CAMERON KELLY Apr 1967 British Director 1992-07-03 UNTIL 1997-07-02 RESIGNED
ROSEMARY NOWLAN Jan 1954 British Director 2003-11-01 UNTIL 2012-12-17 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2008-06-10 UNTIL 2008-09-05 RESIGNED
LLOYD MELVYN BURDETT May 1973 British Director 1997-06-24 UNTIL 2008-08-21 RESIGNED
MS THEA CHARLOTTE STEVENSON Mar 1986 British Director 2013-10-31 UNTIL 2017-06-01 RESIGNED
MR JOHN STEPHEN BONE Dec 1955 British Director 1992-07-03 UNTIL 1998-05-08 RESIGNED
MICHAEL BAINES Nov 1961 British Director 1992-04-14 UNTIL 1997-11-21 RESIGNED
STOREYS EDWARD SYMMONS Corporate Secretary 2006-08-21 UNTIL 2008-06-10 RESIGNED
HAYWARDS PROPERTY SERVICES LIMITED Corporate Secretary 2004-04-01 UNTIL 2006-08-21 RESIGNED
TASKFINE MANAGEMENT LIMITED Corporate Secretary 2002-09-11 UNTIL 2004-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tristan Galindo 2016-08-01 3/1976 Croydon   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
64 Wickham Road Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £4,712 Cash £16,513 equity
64 Wickham Road Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £3,820 Cash £10,960 equity
64 Wickham Road Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £7,978 Cash £9,661 equity

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