33 Wimpole Street Management Company Limited

Company Name	33 Wimpole Street Management Company Limited
Company Status	Active
Company Number	02275328
Category	Private Limited Company
Incorporation Date	7 July 1988(35 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Leslie Thomas
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 August 2009(21 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 6 33 Wimpole Street London W1G 8GU

Director Name	Ms Olivia Misan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(26 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	Flat 5 33 Wimpole Street London W1G 8GU

Director Name	Mr Benjamin Rupert Lars Iversen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(32 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 New Cavendish Street London W1G 9TS

Secretary Name	Mr James Anthony Cowan
Status	Current
Appointed	01 October 2020(32 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	33 New Cavendish Street London W1G 9TS

Director Name	David Nicholas Marr
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 1994)
Role	Director Of Shipping & Shipbroker Companies
Correspondence Address	Salford Manor Salford Milton Keynes Buckinghamshire MK17 8BB

Director Name	Mrs Joan Gorham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(3 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 March 1999)
Role	Project Administrator
Correspondence Address	Flat A 33 Wimpole Street London W1M 7AE

Secretary Name	Nicholas John Hall
Nationality	British
Status	Resigned
Appointed	14 June 1992(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 June 1994)
Role	Company Director
Correspondence Address	255 Muswell Hill Broadway London N10 1DG

Secretary Name	Jeremy Nestel
Nationality	British
Status	Resigned
Appointed	09 November 1995(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 1998)
Role	Company Director
Correspondence Address	6 Culross Street London W1Y 3HN

Director Name	David Nicholas Marr
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 1999)
Role	Company Director
Correspondence Address	Flat 5 33 Wimpole Street London W1M 7AE

Secretary Name	David Nicholas Marr
Nationality	British
Status	Resigned
Appointed	19 January 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 1999)
Role	Company Director
Correspondence Address	Flat 5 33 Wimpole Street London W1M 7AE

Director Name	Mr Paul Ronald Scott Lever
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1999(10 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	35 Great Peter Street London SW1P 3LR

Director Name	Jon Matthew Mitchel
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1999(10 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Gower Mews London WC1E 6HP

Secretary Name	Mr Paul Ronald Scott Lever
Nationality	British
Status	Resigned
Appointed	20 March 1999(10 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	35 Great Peter Street London SW1P 3LR

Director Name	Emma Vergette
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 2009)
Role	Architect
Correspondence Address	Flat 6 33 Wimpole Street London W1G 8GU

Director Name	Howard Francis Burdett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 May 2009)
Role	Banker
Correspondence Address	Flat 2 33 Wimpole Street London W1G 8GU

Secretary Name	Howard Francis Burdett
Nationality	British
Status	Resigned
Appointed	01 November 2004(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 May 2009)
Role	Banker
Correspondence Address	Flat 2 33 Wimpole Street London W1G 8GU

Director Name	Peter Sharpe
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2005(17 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 33 Wimpole Street London W1G 8GU

Director Name	Mrs Louisa Sachiko Burdett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(20 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite Flat 2 33 Wimpole Street London W1G 8GU

Secretary Name	Mrs Louisa Sachiko Burdett
Nationality	British
Status	Resigned
Appointed	20 May 2009(20 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite Flat 2 33 Wimpole Street London W1G 8GU

Director Name	Mrs Jane Frances Zurakowski
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(25 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 November 2013)
Role	Production Manager
Country of Residence	England
Correspondence Address	Flat 3 33 Wimpole Street London W1G 8GU

Location

Registered Address	33 New Cavendish Street London W1G 9TS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £20	419094 Alberta LTD 16.67% Ordinary
1 at £20	Benu Development LTD 16.67% Ordinary
1 at £20	Irisum LTD 16.67% Ordinary
1 at £20	Jill Thomas 16.67% Ordinary
1 at £20	Louisa Sachiko Burdett 16.67% Ordinary
1 at £20	Phillipe Maari & Olivia Misan 16.67% Ordinary

Financials

Year	2014
Turnover	£2,850
Net Worth	£120

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (1 month, 4 weeks from now)

Filing History

18 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 October 2020	Appointment of Mr James Anthony Cowan as a secretary on 1 October 2020 (2 pages)
30 June 2020	Registered office address changed from Price Bailey Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT to 33 New Cavendish Street London W1G 9TS on 30 June 2020 (1 page)
30 June 2020	Appointment of Mr Benjamin Rupert Lars Iversen as a director on 30 June 2020 (2 pages)
30 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 July 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
16 July 2018	Notification of a person with significant control statement (2 pages)
16 July 2018	Director's details changed for Mr Stephen Leslie Thomas on 3 April 2018 (2 pages)
15 September 2017	Second filing of the annual return made up to 14 June 2016 (22 pages)
15 September 2017	Second filing of the annual return made up to 14 June 2016 (22 pages)
22 August 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
25 August 2016	Director's details changed for Mr Stephen Leslie Thomas on 24 August 2016 (2 pages)
25 August 2016	Director's details changed for Mr Stephen Leslie Thomas on 24 August 2016 (2 pages)
24 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 120 (6 pages)
24 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 120 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2017. (7 pages)
24 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-24 GBP 120 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2017. (7 pages)
14 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 120 (5 pages)
14 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 120 (5 pages)
20 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
20 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
10 November 2014	Appointment of Ms Olivia Misan as a director on 3 November 2014 (2 pages)
10 November 2014	Appointment of Ms Olivia Misan as a director on 3 November 2014 (2 pages)
10 November 2014	Appointment of Ms Olivia Misan as a director on 3 November 2014 (2 pages)
9 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 120 (4 pages)
9 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 120 (4 pages)
25 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
25 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
19 November 2013	Termination of appointment of Jane Zurakowski as a director (1 page)
19 November 2013	Termination of appointment of Jane Zurakowski as a director (1 page)
18 September 2013	Appointment of Mrs Jane Frances Zurakowski as a director (2 pages)
18 September 2013	Appointment of Mrs Jane Frances Zurakowski as a director (2 pages)
17 September 2013	Termination of appointment of Louisa Burdett as a director (1 page)
17 September 2013	Termination of appointment of Louisa Burdett as a secretary (1 page)
17 September 2013	Termination of appointment of Louisa Burdett as a secretary (1 page)
17 September 2013	Termination of appointment of Louisa Burdett as a director (1 page)
2 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
2 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
1 August 2013	Termination of appointment of Peter Sharpe as a director (1 page)
1 August 2013	Termination of appointment of Peter Sharpe as a director (1 page)
1 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
21 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
1 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for Peter Sharpe on 14 June 2010 (2 pages)
1 July 2010	Director's details changed for Peter Sharpe on 14 June 2010 (2 pages)
1 July 2010	Director's details changed for Stpehen Leslie Thomas on 14 June 2010 (2 pages)
1 July 2010	Director's details changed for Stpehen Leslie Thomas on 14 June 2010 (2 pages)
1 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
20 November 2009	Appointment of Stpehen Leslie Thomas as a director (2 pages)
20 November 2009	Appointment of Stpehen Leslie Thomas as a director (2 pages)
21 September 2009	Full accounts made up to 31 December 2008 (10 pages)
21 September 2009	Full accounts made up to 31 December 2008 (10 pages)
30 June 2009	Return made up to 14/06/09; full list of members (5 pages)
30 June 2009	Return made up to 14/06/09; full list of members (5 pages)
9 June 2009	Director appointed mrs louisa sachiko burdett (2 pages)
9 June 2009	Secretary appointed mrs louisa sachiko burdett (2 pages)
9 June 2009	Director appointed mrs louisa sachiko burdett (2 pages)
9 June 2009	Secretary appointed mrs louisa sachiko burdett (2 pages)
8 June 2009	Appointment terminated secretary howard burdett (1 page)
8 June 2009	Appointment terminated secretary howard burdett (1 page)
8 June 2009	Appointment terminated director howard burdett (1 page)
8 June 2009	Appointment terminated director howard burdett (1 page)
4 June 2009	Appointment terminated director emma vergette (1 page)
4 June 2009	Appointment terminated director emma vergette (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (10 pages)
11 August 2008	Full accounts made up to 31 December 2007 (10 pages)
27 June 2008	Return made up to 14/06/08; full list of members (5 pages)
27 June 2008	Return made up to 14/06/08; full list of members (5 pages)
29 October 2007	Full accounts made up to 31 December 2006 (10 pages)
29 October 2007	Full accounts made up to 31 December 2006 (10 pages)
18 September 2007	Return made up to 14/06/07; full list of members (8 pages)
18 September 2007	Return made up to 14/06/07; full list of members (8 pages)
11 November 2006	Return made up to 14/06/06; full list of members (9 pages)
11 November 2006	Return made up to 14/06/06; full list of members (9 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
31 August 2005	Return made up to 14/06/05; full list of members (10 pages)
31 August 2005	Return made up to 14/06/05; full list of members (10 pages)
8 December 2004	New secretary appointed;new director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	Return made up to 14/06/04; full list of members (9 pages)
23 June 2004	Return made up to 14/06/04; full list of members (9 pages)
2 June 2004	Full accounts made up to 31 December 2003 (10 pages)
2 June 2004	Full accounts made up to 31 December 2003 (10 pages)
28 August 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2003	Full accounts made up to 31 December 2002 (10 pages)
18 April 2003	Full accounts made up to 31 December 2002 (10 pages)
17 September 2002	Return made up to 14/06/02; full list of members (9 pages)
17 September 2002	Return made up to 14/06/02; full list of members (9 pages)
8 May 2002	Full accounts made up to 31 December 2001 (11 pages)
8 May 2002	Full accounts made up to 31 December 2001 (11 pages)
5 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 October 2001	Full accounts made up to 31 December 2000 (11 pages)
19 June 2001	Return made up to 14/06/01; full list of members (8 pages)
19 June 2001	Return made up to 14/06/01; full list of members (8 pages)
26 January 2001	Return made up to 14/06/99; full list of members (7 pages)
26 January 2001	Return made up to 14/06/00; full list of members (7 pages)
26 January 2001	Full accounts made up to 31 December 1999 (11 pages)
26 January 2001	Return made up to 14/06/99; full list of members (7 pages)
26 January 2001	Return made up to 14/06/00; full list of members (7 pages)
26 January 2001	Full accounts made up to 31 December 1999 (11 pages)
26 January 2001	Full accounts made up to 31 December 1998 (11 pages)
26 January 2001	Full accounts made up to 31 December 1998 (11 pages)
25 January 2001	Restoration by order of the court (2 pages)
25 January 2001	Restoration by order of the court (2 pages)
4 July 2000	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
14 July 1999	New secretary appointed;new director appointed (2 pages)
14 July 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	Secretary resigned;director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Secretary resigned;director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
2 July 1998	Full accounts made up to 31 December 1997 (11 pages)
2 July 1998	Full accounts made up to 31 December 1997 (11 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Return made up to 14/06/98; full list of members (5 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Return made up to 14/06/98; full list of members (5 pages)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	New secretary appointed;new director appointed (2 pages)
17 October 1997	Full accounts made up to 31 December 1996 (9 pages)
17 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 July 1997	Return made up to 14/06/97; full list of members (5 pages)
14 July 1997	Return made up to 14/06/97; full list of members (5 pages)
1 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 October 1996	Full accounts made up to 31 December 1995 (9 pages)
14 August 1996	Return made up to 14/06/96; no change of members (4 pages)
14 August 1996	Return made up to 14/06/96; no change of members (4 pages)
16 February 1996	Return made up to 14/06/95; no change of members (6 pages)
16 February 1996	Return made up to 14/06/95; no change of members (6 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	New secretary appointed (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: 255,muswell hill broadway london N10 1DG (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 255,muswell hill broadway, london, N10 1DG (1 page)
22 September 1995	Full accounts made up to 31 December 1994 (9 pages)
22 September 1995	Full accounts made up to 31 December 1994 (9 pages)
7 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 July 1988	Incorporation (18 pages)
7 July 1988	Incorporation (18 pages)

33 Wimpole Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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