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 - LONDON

This company is listed in the following categories:
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

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