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 - LONDON

This company is listed in the following categories:
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

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