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 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
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 |
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 |