WIMBLEDON PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

WIMBLEDON PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
WIMBLEDON PROPERTY LIMITED was incorporated 27 years ago on 03/12/1996 and has the registered number: 03286840. The accounts status is SMALL and accounts are next due on 31/12/2018.

WIMBLEDON PROPERTY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017 31/12/2018

Registered Office

9 RIVERSIDE YARD
LONDON
SW17 0BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2016 17/12/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL PETER HOLMAN Jul 1955 British Director 2017-02-08 CURRENT
MR DEREK ANDREW SMITH Mar 1965 Secretary 2006-10-17 CURRENT
MR DEREK ANDREW SMITH Mar 1965 Director 1997-01-02 UNTIL 1997-04-01 RESIGNED
MR DEREK ANDREW SMITH Mar 1965 Director 2003-01-01 UNTIL 2018-01-11 RESIGNED
ALEXANDER GRENVILLE PRESHAW Dec 1952 British Director 1996-12-03 UNTIL 1996-12-11 RESIGNED
JOHN GROSVENOR PHILLIPS Jun 1935 British Director 1996-12-03 UNTIL 1996-12-11 RESIGNED
MR NIGEL PETER HOLMAN Jul 1955 British Director 1996-12-11 UNTIL 2010-12-22 RESIGNED
CAROL THOMPSON Aug 1963 British Secretary 2003-01-01 UNTIL 2006-10-13 RESIGNED
MR DEREK ANDREW SMITH Mar 1965 Secretary 1997-01-02 UNTIL 2003-01-01 RESIGNED
ALEXANDER GRENVILLE PRESHAW Dec 1952 British Secretary 1996-12-03 UNTIL 1997-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holman Industries Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURCH MEADOWS MANAGEMENT COMPANY LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
BEWLEY LAND LIMITED BAUGHURST Dissolved... DORMANT 41202 - Construction of domestic buildings
BEWLEY HOMES PLC BAUGHURST Active FULL 41202 - Construction of domestic buildings
BRIDGE COTTAGES M.C. LIMITED BILLINGSHURST ENGLAND Active MICRO ENTITY 98000 - Residents property management
KEMPSHOTT CONSULTANCY LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HOLMAN & WILLIAMS (PACKAGING) LIMITED LONDON Active TOTAL EXEMPTION FULL 82920 - Packaging activities
HOLMAN INDUSTRIES LIMITED RIVERSIDE ROAD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RIVERSIDE HOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLOOMFIELD HATCH STABLES M.C. LIMITED READING Active DORMANT 98000 - Residents property management
FOLLY FARM (BRAMLEY) LIMITED WOKING Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BECKWOOD DEVELOPMENTS LIMITED CHERTSEY ENGLAND Dissolved... SMALL 4521 - Gen construction & civil engineer
PAPERCLOUD LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
4 RICHMOND TERRACE MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
WHITE GATES (THAMES DITTON) M.C. LIMITED THAMES DITTON Active DORMANT 98000 - Residents property management
LELANT DRIVE M.C. LIMITED UPHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
140 PINKERTON ROAD (MC) LIMITED BASINGSTOKE ENGLAND Active DORMANT 98000 - Residents property management
36 NORTH WALLS MANAGEMENT COMPANY LIMITED WINCHESTER Active MICRO ENTITY 98000 - Residents property management
COMPLETINGCHAINS.COM LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GARRATT BUSINESS PARK BID LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMAN & WILLIAMS (PACKAGING) LIMITED LONDON Active TOTAL EXEMPTION FULL 82920 - Packaging activities
HOLMAN INDUSTRIES LIMITED RIVERSIDE ROAD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MEDITERRANEAN ICES LTD LONDON Active TOTAL EXEMPTION FULL 10520 - Manufacture of ice cream
NEW LEVEL CONSTRUCTION LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MARTIN MOSAIC LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SGW LAB LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ZAZA RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47630 - Retail sale of music and video recordings in specialised stores
ATELIER STURGESS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
NIGGLES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INKZAGE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing