4 UPPER WIMPOLE STREET LIMITED -


Company Profile Company Filings

Overview

4 UPPER WIMPOLE STREET LIMITED is a Private Limited Company from and has the status: Active.
4 UPPER WIMPOLE STREET LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628042. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

4 UPPER WIMPOLE STREET LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 UPPER WIMPOLE STREET
W1G 6LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIANNE ADRIEN WILHELMINA VANDENDRIESSCHE Oct 1953 Belgian Director 1998-10-28 CURRENT
EDWARD PETER DELANY French Director 1998-10-28 CURRENT
EDWARD PETER DELANY French Secretary 2005-05-16 CURRENT
HALCO SECRETARIES LIMITED Corporate Secretary 1998-09-08 UNTIL 1998-10-28 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1998-09-08 UNTIL 1998-10-28 RESIGNED
JOHN THOMAS HOBBS Jan 1931 British Director 1998-10-28 UNTIL 2020-02-14 RESIGNED
KIRSTEN ELIZABETH DONALD British Director 1998-10-28 UNTIL 2004-12-10 RESIGNED
NICHOLAS BROOKS Dec 1966 British Director 1998-10-28 UNTIL 2013-11-01 RESIGNED
KIRSTEN ELIZABETH DONALD British Secretary 1998-10-28 UNTIL 2004-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Thomas Hobbs 2016-04-06 - 2019-09-14 1/1931 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Marianne Vandendriessche 2016-04-06 10/1953 London   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
4 Upper Wimpole Street Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-22 31-12-2023 £738 equity
4 Upper Wimpole Street Limited - Accounts to registrar (filleted) - small 18.2 2023-04-25 31-12-2022 £738 equity
4 Upper Wimpole Street Limited - Accounts to registrar (filleted) - small 18.2 2022-02-18 31-12-2021 £738 equity
4 Upper Wimpole Street Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-12-2020 £738 equity
4 Upper Wimpole Street Limited - Accounts to registrar (filleted) - small 18.2 2020-02-21 31-12-2019 £738 equity
4 Upper Wimpole Street Limited - Accounts to registrar (filleted) - small 18.2 2019-04-24 31-12-2018 £738 equity
4 Upper Wimpole Street Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-12-2017 £738 equity
4 Upper Wimpole Street Limited - Accounts to registrar - small 17.1.1 2017-05-25 31-12-2016 £738 equity
4 Upper Wimpole Street Limited - Limited company - abbreviated - 11.9 2016-04-02 31-12-2015 £6,215 Cash £738 equity
4 Upper Wimpole Street Limited - Limited company - abbreviated - 11.6 2015-06-10 31-12-2014 £3,303 Cash £738 equity
Abbreviated Company Accounts - 4 UPPER WIMPOLE STREET LIMITED 2014-09-30 31-12-2013 £4,239 Cash £738 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DR J GOMBORONE PRACTICE LIMITED LONDON ENGLAND Active DORMANT 86220 - Specialists medical practice activities
THE GHANEM CLINIC LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
DR ALI GHANEM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
ACADEMY OF AESTHETIC REGENERATIVE MEDICINE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.