WYKE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WYKE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WYKE PROPERTIES LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518398. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WYKE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORTHWESTERN MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-02-12 CURRENT
MR PHILIPPE CAM Jan 1957 French Director 2016-02-15 CURRENT
APEX NOMINEES LIMITED Corporate Nominee Director 2002-08-23 UNTIL 2002-09-17 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2002-08-23 UNTIL 2002-09-17 RESIGNED
MR JACQUES HUBERT ANTOINE MEYS Jul 1951 Belgian Director 2002-09-17 UNTIL 2016-02-15 RESIGNED
PERRYS SECRETARIES LIMITED Corporate Secretary 2010-01-04 UNTIL 2016-02-12 RESIGNED
PERRYS CHARTERED ACCOUNTANTS Corporate Secretary 2002-09-17 UNTIL 2010-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philippe Cam 2016-04-06 1/1957 Holesovice   Praha 7 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WYKE PROPERTIES LIMITED 2023-10-03 31-12-2022 £66,748 equity
Micro-entity Accounts - WYKE PROPERTIES LIMITED 2022-09-23 31-12-2021 £65,199 equity
Micro-entity Accounts - WYKE PROPERTIES LIMITED 2021-09-28 31-12-2020 £63,856 equity
Micro-entity Accounts - WYKE PROPERTIES LIMITED 2020-12-26 31-12-2019 £62,410 equity
Micro-entity Accounts - WYKE PROPERTIES LIMITED 2019-10-01 31-12-2018 £61,044 equity
Micro-entity Accounts - WYKE PROPERTIES LIMITED 2018-09-26 31-12-2017 £59,608 equity
Micro-entity Accounts - WYKE PROPERTIES LIMITED 2017-09-29 31-12-2016 £-58,189 equity
Abbreviated Company Accounts - WYKE PROPERTIES LIMITED 2016-09-27 31-12-2015 £-54,679 equity

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