WIMPOLE PROPERTY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WIMPOLE PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WIMPOLE PROPERTY HOLDINGS LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03050975. The accounts status is MICRO ENTITY and accounts are next due on 27/08/2024.
WIMPOLE PROPERTY HOLDINGS LIMITED was incorporated 29 years ago on 28/04/1995 and has the registered number: 03050975. The accounts status is MICRO ENTITY and accounts are next due on 27/08/2024.
WIMPOLE PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 11 | 27/11/2022 | 27/08/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
K.F.K. LIMITED (until 26/01/2006)
K.F.K. LIMITED (until 26/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ONLINE ACCOUNTANCY SERVICES LIMITED | Corporate Secretary | 2021-02-05 | CURRENT | ||
MRS FARZANA BADUEL | Nov 1977 | British | Director | 2023-11-27 | CURRENT |
MRS FARIDA ALI | Jan 1977 | British | Director | 2023-11-27 | CURRENT |
MARCO BADUEL | Jul 1967 | British | Director | 2005-07-01 UNTIL 2011-02-02 | RESIGNED |
FARIDA ALI | Jan 1977 | British | Director | 2011-02-02 UNTIL 2019-03-27 | RESIGNED |
MR ASIF TURAB ALI | May 1976 | British | Director | 2017-09-06 UNTIL 2023-11-27 | RESIGNED |
MR ASIF ALI | May 1976 | British | Director | 2017-09-06 UNTIL 2021-02-05 | RESIGNED |
KAMRAN RASHID | Apr 1975 | British | Director | 1995-04-28 UNTIL 1997-09-16 | RESIGNED |
FARIDA ALI | Jan 1977 | British | Director | 1995-05-01 UNTIL 2010-10-20 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-02-08 UNTIL 2021-01-08 | RESIGNED | ||
MRS FARZANA BADUEL | Nov 1977 | British | Director | 1996-08-01 UNTIL 2005-07-01 | RESIGNED |
FARIDA ALI | Jan 1977 | British | Secretary | 1997-09-16 UNTIL 2002-10-10 | RESIGNED |
MRS PARVEEN RASHID | Aug 1953 | British | Secretary | 1999-06-15 UNTIL 2001-04-14 | RESIGNED |
KAMRAN RASHID | Secretary | 1996-04-28 UNTIL 1997-09-16 | RESIGNED | ||
MRS FARZANA BADUEL | Nov 1977 | British | Secretary | 2002-10-10 UNTIL 2005-07-01 | RESIGNED |
FARIDA ALI | Jan 1977 | British | Secretary | 2005-07-01 UNTIL 2011-02-08 | RESIGNED |
MR ASIF TURAB ALI | Secretary | 2021-01-08 UNTIL 2021-02-05 | RESIGNED | ||
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-28 UNTIL 1995-04-28 | RESIGNED | ||
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 1995-04-28 UNTIL 1995-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Farida Ali | 2021-03-26 | 1/1977 | London | Ownership of shares 25 to 50 percent |
Mr Asif Turab Ali | 2017-09-06 - 2021-03-26 | 5/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Farzana Sportoletti Baduel | 2017-09-06 | 11/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Farida Ali | 2016-04-06 - 2019-03-27 | 1/1977 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WIMPOLE PROPERTY HOLDINGS LIMITED | 2023-08-15 | 27-11-2022 | £384,193 equity |
Micro-entity Accounts - WIMPOLE PROPERTY HOLDINGS LIMITED | 2022-03-23 | 27-11-2021 | £383,476 equity |
Micro-entity Accounts - WIMPOLE PROPERTY HOLDINGS LIMITED | 2021-05-28 | 27-11-2020 | £379,590 equity |