WICK CARE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WICK CARE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WICK CARE PROPERTIES LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428531. The accounts status is TOTAL EXEMPTION FULL.
WICK CARE PROPERTIES LIMITED was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428531. The accounts status is TOTAL EXEMPTION FULL.
WICK CARE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
55 WELLS STREET
LONDON
W1T 3PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER CHARLES SPENCER BOWDEN | Jan 1974 | British | Director | 2012-07-18 | CURRENT |
MR DANIEL BENJAMIN PARKER | Jul 1978 | British | Director | 2014-02-14 | CURRENT |
ALEX BOWDEN | Secretary | 2012-07-18 UNTIL 2012-10-10 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2010-11-03 UNTIL 2011-07-06 | RESIGNED | ||
PHILIP JOHN ARDEN | Jun 1960 | United Kingdom | Director | 2015-01-01 UNTIL 2017-10-30 | RESIGNED |
MR JONATHAN BURR | Oct 1980 | British | Director | 2013-06-25 UNTIL 2014-02-14 | RESIGNED |
MR ANDREW KENNETH MUIR-SIMPSON | Oct 1978 | British | Director | 2010-11-03 UNTIL 2013-06-25 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2010-11-03 UNTIL 2010-11-03 | RESIGNED |
MISS SHIRLEY PALMER | Secretary | 2011-07-06 UNTIL 2012-07-18 | RESIGNED | ||
MS HEATHER BALL | Secretary | 2012-10-10 UNTIL 2017-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synova Capital General Partner 3 Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |