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 - LONDON

This company is listed in the following categories:
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)

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

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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

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