WETHERBY HOUSE (SW5) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WETHERBY HOUSE (SW5) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WETHERBY HOUSE (SW5) LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
WETHERBY HOUSE (SW5) LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
WETHERBY HOUSE (SW5) LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 28/09/2022 | 28/06/2024 |
Registered Office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANA ISABEL SANZ | Jan 1968 | Spanish | Director | 2024-01-18 | CURRENT |
DR PHILIP JOHN BARCLAY ROBERTS | Dec 1949 | British | Director | 2007-02-14 | CURRENT |
MR JEFFREY ALAN ROBERTS | Dec 1952 | British | Director | 2011-10-24 | CURRENT |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1998-02-04 UNTIL 1998-02-04 | RESIGNED | ||
QUADRANT PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2009-05-06 UNTIL 2019-12-08 | RESIGNED | ||
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-02-04 UNTIL 2009-03-25 | RESIGNED | ||
HAMPTONS INTERNATIONAL | Corporate Secretary | 2000-05-03 UNTIL 2002-12-01 | RESIGNED | ||
CHARLES STEPHEN SAMEK | Jul 1965 | British | Director | 1998-02-04 UNTIL 2007-02-14 | RESIGNED |
ELISABETH VIVIANE LAANEN | Feb 1945 | Dutch | Director | 2007-03-29 UNTIL 2008-06-27 | RESIGNED |
JOHN ALEXANDER KENNEDY | Jul 1942 | British | Director | 2000-12-11 UNTIL 2023-12-31 | RESIGNED |
GEORGE CLIVE FORESTIER WALKER | Apr 1946 | British | Director | 1998-02-04 UNTIL 2007-02-14 | RESIGNED |
PENELOPE BRIDGERS | Nov 1943 | American | Director | 2007-02-27 UNTIL 2022-09-25 | RESIGNED |
PHILIPPE BRICKA | Apr 1949 | French | Director | 2007-02-14 UNTIL 2011-02-22 | RESIGNED |
NEIL JOHN GRAHAM | British | Secretary | 1998-02-04 UNTIL 1998-10-01 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-02 UNTIL 2008-01-31 | RESIGNED | ||
NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1998-02-04 UNTIL 1998-02-04 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wetherby House (SW5) Limited - Limited company accounts 23.1 | 2023-06-28 | 28-09-2022 | £7,802 equity |