WGP Management Limited

Company Name	WGP Management Limited
Company Status	Dissolved
Company Number	02313213
Category	Private Limited Company
Incorporation Date	4 November 1988(35 years, 6 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)
Previous Name	Charles Street Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1994(5 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (closed 22 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(8 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(8 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(8 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	18 July 1997(8 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(8 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Ms Gail Robson
Nationality	British
Status	Closed
Appointed	19 July 2000(11 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	02 February 2000(11 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 22 January 2008)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Caspar MacDonald-Hall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	School Farm Lockerley Romsey Hampshire SO51 0JH

Director Name	James Sohail Khan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 December 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	28a Charles Street Mayfair London W1

Secretary Name	Mr Sohail James Khan
Nationality	Pakistani
Status	Resigned
Appointed	29 December 1991(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 29 December 1994)
Role	Company Director
Correspondence Address	The Penthouse 36 Curzon Street Mayfair London W1Y 1AF

Director Name	Nicholas Paul Bastian
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 December 1994)
Role	Solicitor
Correspondence Address	Penguin Wargrave Road Henley On Thames Oxfordshire RG9 3JD

Director Name	Mr Alain Charles Patrice Bouvier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(5 years, 3 months after company formation)
Appointment Duration	1 day (resigned 03 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Earls Court Square London SW5 9DQ

Director Name	Mr David Courtnall Marshall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(5 years, 3 months after company formation)
Appointment Duration	1 day (resigned 03 March 1994)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Savannah House 32 Sherwood Road Durban North 4051

Director Name	Charles Michael Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1996)
Role	Group Financial Controller
Correspondence Address	3 Avalon Road London SW6 2EX

Director Name	James Hugo Sangster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 September 1994(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	Flat 5 23 Clapham Common Westside London SN4 9AN

Director Name	Mr Jonathan Seckington
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	63 South Park Road London SW1 9RT

Director Name	Michael Terence Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Financial Controller
Correspondence Address	63 Erskine Hill London NW11 6EY

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	02 March 1994(5 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 2000)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	179 Great Portland Street London W1W 5LS
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	£551,651
Current Liabilities	£12,867

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
7 August 2007	Application for striking-off (2 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
4 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
25 April 2006	Full accounts made up to 30 June 2005 (11 pages)
12 January 2006	Registered office changed on 12/01/06 from: 30 city road london EC1Y 2AG (1 page)
30 November 2005	Return made up to 30/11/05; full list of members (3 pages)
28 October 2005	Registered office changed on 28/10/05 from: 25 city road london EC1Y 1BQ (1 page)
3 May 2005	Full accounts made up to 30 June 2004 (11 pages)
20 December 2004	Return made up to 30/11/04; full list of members (9 pages)
18 November 2004	Secretary's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
16 February 2004	Full accounts made up to 30 June 2003 (11 pages)
19 January 2004	Return made up to 30/11/03; full list of members (9 pages)
17 March 2003	Full accounts made up to 30 June 2002 (11 pages)
13 December 2002	Return made up to 30/11/02; full list of members (9 pages)
26 April 2002	Full accounts made up to 30 June 2001 (11 pages)
28 December 2001	Return made up to 30/11/01; full list of members (8 pages)
26 April 2001	Director's particulars changed (1 page)
8 February 2001	Full accounts made up to 30 June 2000 (11 pages)
13 December 2000	Return made up to 30/11/00; full list of members (8 pages)
23 August 2000	New secretary appointed (2 pages)
22 April 2000	Full accounts made up to 30 June 1999 (12 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (1 page)
8 February 2000	Return made up to 04/11/99; full list of members (34 pages)
28 January 2000	Return made up to 30/11/99; full list of members (23 pages)
16 April 1999	Company name changed charles street management limite d\certificate issued on 19/04/99 (2 pages)
21 December 1998	Return made up to 30/11/98; full list of members (21 pages)
16 December 1998	Full accounts made up to 30 June 1998 (11 pages)
27 October 1998	Director's particulars changed (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
30 January 1998	Return made up to 29/12/97; full list of members (19 pages)
2 October 1997	New director appointed (5 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	Full accounts made up to 30 June 1997 (10 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (4 pages)
22 May 1997	Auditor's resignation (1 page)
24 January 1997	Return made up to 29/12/96; full list of members (8 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	Director resigned (3 pages)
10 January 1996	Return made up to 29/12/95; full list of members (8 pages)
2 November 1995	Full accounts made up to 30 June 1995 (9 pages)
18 November 1994	Company name changed cordmain LIMITED\certificate issued on 21/11/94 (2 pages)
4 November 1988	Incorporation (15 pages)

WGP Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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