WICKHAM INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WICKHAM INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WICKHAM INVESTMENTS LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852534. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WICKHAM INVESTMENTS LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852534. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WICKHAM INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD ALAN PEARLMAN | Dec 1975 | British | Director | 2017-08-08 | CURRENT |
MR JAMES NEIL THOMSON | Nov 1971 | British | Director | 2023-12-19 | CURRENT |
MR WILLIAM PATRICK TUFFY | Jul 1962 | Irish | Director | 2023-12-19 | CURRENT |
MR ANDREW EDWARD BLISS | Oct 1981 | British | Director | 2023-12-19 | CURRENT |
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 2002-06-25 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2002-06-25 | CURRENT |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Secretary | 2002-06-25 | CURRENT |
THOMAS EDWARD QUINN | Feb 1952 | American | Director | 2001-10-24 UNTIL 2002-06-25 | RESIGNED |
DEOS SECRETARIES LIMITED | Secretary | 1999-10-04 UNTIL 2001-10-24 | RESIGNED | ||
GARY JOHN DIENST | Oct 1959 | Secretary | 2001-10-24 UNTIL 2002-06-25 | RESIGNED | |
GARY JOHN DIENST | Oct 1959 | Director | 2001-10-24 UNTIL 2002-06-25 | RESIGNED | |
NIGEL HOWARD POPE | Jul 1964 | British | Director | 2000-12-18 UNTIL 2001-03-01 | RESIGNED |
MR DANIEL GAVIN PARNES | Oct 1970 | British | Director | 2002-06-25 UNTIL 2010-03-04 | RESIGNED |
JEREMIAH WILLIAM O'CONNOR | Feb 1942 | American | Director | 2001-10-24 UNTIL 2002-06-25 | RESIGNED |
ALBERT RICHARD JR MOORE | Aug 1945 | Usa | Director | 2001-03-01 UNTIL 2001-10-24 | RESIGNED |
MR KENNETH ANDREW MACNAUGHTON | Apr 1965 | British | Director | 2001-03-01 UNTIL 2001-10-24 | RESIGNED |
LAURA LOUISE HAMILTON | Apr 1963 | American | Director | 2001-03-01 UNTIL 2001-10-24 | RESIGNED |
ALAN NORMAN ARTUS | Sep 1959 | British | Director | 1999-10-04 UNTIL 2000-12-18 | RESIGNED |
KAY PATRICK DESPARD | May 1958 | British | Director | 1999-10-04 UNTIL 2001-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Percy Freehold Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |