| Company Name | Second Wimpole Properties Co.Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01004136 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1971(53 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anne Amelia Levin |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1992(21 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 Brocas Close Fellows Road London NW3 3LD |
| Director Name | Shirley Meryl Levinson |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1992(21 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | Flat 5 33 Hill Street London W1X 7FD |
| Director Name | Irene Prevezer |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1992(21 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 125 Edgwarebury Lane Edgware Middx HA8 8ND |
| Secretary Name | Shirley Meryl Levinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1992(21 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | Flat 5 33 Hill Street London W1X 7FD |
Location
| Registered Address | 25, Harley St London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220,443 |
| Cash | £130,929 |
| Current Liabilities | £28,358 |
Accounts
| Latest Accounts | 24 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 24 March |
Filing History
| 18 October 2001 | Dissolved (1 page) |
|---|---|
| 18 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 September 1999 | Declaration of solvency (3 pages) |
| 8 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 September 1999 | Resolutions
|
| 5 March 1999 | Return made up to 31/12/98; full list of members
|
| 31 July 1998 | Accounts for a small company made up to 24 March 1998 (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 5 September 1997 | Full accounts made up to 24 March 1997 (9 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 12 December 1996 | Accounts for a small company made up to 24 March 1996 (6 pages) |
| 23 February 1996 | Return made up to 30/12/95; full list of members (7 pages) |
| 30 May 1995 | Accounts for a small company made up to 24 March 1995 (4 pages) |