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    WISP PROPERTIES LIMITED

    復制
    活躍 英國
    Company number企業編號): 05723337
    EntName企業名稱): WISP PROPERTIES LIMITED
    Registered office address企業地址): 3 More London Riverside, London, England, SE1 2AQ
    City城市): London
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    基本信息

    Company number
    企業編號
    05723337 EntName
    企業名稱
    WISP PROPERTIES LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    2006-02-27 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 31 December 2019
    due by 30 September 2020

    Last accounts made up to 31 December 2018

    Confirmation statement
    申明信息

    Next statement date 27 February 2020
    due by 12 March 2020

    Last statement dated 27 February 2019

    Registered office address
    企業地址
    3 More London Riverside, London, England, SE1 2AQ City
    城市
    London
    Postcode
    郵編
    SE1 2AQ

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-11-05
    First Gazette notice for voluntary strike-off
    2
    2019-10-25
    Application to strike the company off the register
    3
    2019-10-21
    Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
    4
    2019-09-30
    Accounts for a dormant company made up to 31 December 2018
    5
    2019-02-27
    Confirmation statement made on 27 February 2019 with no updates
    6
    2019-01-31
    Director's details changed for Mr Hugh Luke Blaney on 6 February 2018
    7
    2018-06-26
    Accounts for a dormant company made up to 31 December 2017
    8
    2018-03-08
    Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017
    9
    2018-02-28
    Confirmation statement made on 27 February 2018 with no updates
    10
    2017-12-20
    Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017
    11
    2017-09-14
    Accounts for a dormant company made up to 31 December 2016
    12
    2017-08-01
    Director's details changed for Mr Michael John Gregory on 31 July 2017
    13
    2017-08-01
    Director's details changed for Mr Hugh Luke Blaney on 31 July 2017
    14
    2017-08-01
    Director's details changed for Mr Giles James Frost on 31 July 2017
    15
    2017-08-01
    Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017
    16
    2017-07-31
    Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017
    17
    2017-02-28
    Confirmation statement made on 27 February 2017 with updates
    18
    2016-09-26
    Director's details changed for Mr Michael John Gregory on 31 January 2016
    19
    2016-08-21
    Accounts for a dormant company made up to 31 December 2015
    20
    2016-02-29
    Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1
    21
    2015-06-22
    Total exemption full accounts made up to 31 December 2014
    22
    2015-03-30
    Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1
    23
    2014-09-30
    Total exemption full accounts made up to 31 December 2013
    24
    2014-03-27
    Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1
    25
    2013-10-07
    Accounts for a dormant company made up to 31 December 2012

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    WOODS, Amanda Elizabeth
    3 More London Riverside, London, England, SE1 2AQ
    Secretary
    2011-01-10
    -
    British
    -
    2
    BLANEY, Hugh Luke
    3 More London Riverside, London, England, SE1 2AQ
    Director
    2006-02-27
    -
    Irish
    Investment Banker
    3
    FROST, Giles James
    3 More London Riverside, London, England, SE1 2AQ
    Director
    2006-02-27
    -
    British
    Solicitor
    4
    GREGORY, Michael John
    3 More London Riverside, London, England, SE1 2AQ
    Director
    2006-02-27
    -
    British
    Chartered Builder
    5
    LEES, David John
    Two London Bridge, Two London Bridge, London, SE1 9RA
    Secretary
    2009-06-23
    -
    British
    -
    6
    LEWIS, Neil Dewar
    Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
    Secretary
    2006-02-27
    -
    British
    -
    7
    SWIFT INCORPORATIONS LIMITED
    26 Church Street, London, NW8 8EP
    Nominee Secretary
    2006-02-27
    -
    -
    -
    8
    BAKER, John Howard
    58 Bury Green Road, Cheshunt, Hertfordshire, EN7 5AG
    Director
    2006-04-10
    -
    -
    Project Manager

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Amber Investment Holdings Limited
    3 More London Riverside, London, England, SE1 2AQ
    2016-04-06
    -
    -
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    更多維度

    英國企業分析報告
    企業概況 人員信息 負面記錄 下載報告