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 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.
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 |
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 |