23 Wimpole Street Limited

Company Name	23 Wimpole Street Limited
Company Status	Active
Company Number	02637192
Category	Private Limited Company
Incorporation Date	13 August 1991(32 years, 8 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	Ms Seona McKinnon
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(6 years, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	23 Wimpole Street London W1M 7AD

Director Name	Ms Frances Alexandra Baigler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 August 2007(16 years after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 23 Wimpole Street London W1G 8GH

Director Name	Ms Stephanie Stefania Peritore
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	01 November 2010(19 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Banking
Country of Residence	England
Correspondence Address	Flat 6 23 Wimpole Street London W1G 8GH

Director Name	Sir David Rodney Sweetnam
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 21 November 1997)
Role	Orthopaedic Surgeon
Correspondence Address	Went House, 105 Bushey Grove Road Bushey Watford WD2 2JN

Secretary Name	Mrs Patricia Ann Staveley Sweetnam
Nationality	British
Status	Resigned
Appointed	27 August 1991(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	Went House 105 Bushey Grove Road Bushey Watford Hertfordshire WD2 2JN

Director Name	Don Powell
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 January 1992(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 10 April 2001)
Role	Investor
Correspondence Address	Box 802 930 Tahoe Boulevard Incline Village Nevada 89451 Foreign

Director Name	Mr John Eugene Monier Wason
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(7 months, 3 weeks after company formation)
Appointment Duration	21 years, 3 months (resigned 25 July 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Dairy House Fawley Court Farm Marlow Road Henley On Thames RG9 3AW

Secretary Name	Mrs Gillian Margaret Nicholl Wason
Nationality	British
Status	Resigned
Appointed	11 June 1993(1 year, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dairy Fairley Court Farm Marlow Road Henley On Thames Oxfordshire RG9 3AW

Director Name	Huw Gruffydd Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(3 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 September 2001)
Role	Barrister
Correspondence Address	23 Wimpole Street London W1G 8GH

Director Name	Roger David Taylor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(8 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 2005)
Role	Corporate Finance
Correspondence Address	Flat 6 23 Wimpole Street London W1G 8GH

Secretary Name	Lawrence David Hurst
Nationality	British
Status	Resigned
Appointed	04 February 2011(19 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 June 2018)
Role	Company Director
Correspondence Address	Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Wisteria Registrars Limited (Corporation)
Status	Resigned
Appointed	15 June 2018(26 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2020)
Correspondence Address	The Grange Barn Pikes End Pinner London Middlesex HA5 2EX

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alexandra Baigler LTD 14.29% Ordinary
1 at £1	Arshad Iqbal Ghafur 14.29% Ordinary
1 at £1	M.y. Lau & S.k. Lau 14.29% Ordinary
1 at £1	Paula Burnside & Alec Burnside 14.29% Ordinary
1 at £1	Seona Mckinnon 14.29% Ordinary
1 at £1	Stepanie Peritore 14.29% Ordinary
1 at £1	Yuki Scott 14.29% Ordinary

Financials

Year	2014
Turnover	£29,451
Gross Profit	-£2,967
Net Worth	£73,127
Cash	£66,674
Current Liabilities	£2,480

Accounts

Latest Accounts	27 September 2022 (1 year, 7 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	27 September

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
16 June 2023	Micro company accounts made up to 27 September 2022 (2 pages)
8 August 2022	Registered office address changed from Lps Livingstone Limited, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 8 August 2022 (1 page)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 27 September 2021 (2 pages)
24 September 2021	Micro company accounts made up to 27 September 2020 (2 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
5 October 2020	Registered office address changed from Lps Accountantslimited, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone Limited, Sunley House Olds Approach Watford WD18 9TB on 5 October 2020 (1 page)
5 October 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
28 September 2020	Registered office address changed from Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF to Lps Accountantslimited, Sunley House Olds Approach Watford WD18 9TB on 28 September 2020 (1 page)
28 September 2020	Termination of appointment of Wisteria Registrars Limited as a secretary on 28 September 2020 (1 page)
25 September 2020	Micro company accounts made up to 27 September 2019 (2 pages)
20 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
5 July 2019	Micro company accounts made up to 28 September 2018 (7 pages)
13 November 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
3 November 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
17 June 2018	Termination of appointment of Lawrence David Hurst as a secretary on 15 June 2018 (1 page)
17 June 2018	Appointment of Wisteria Registrars Limited as a secretary on 15 June 2018 (2 pages)
12 February 2018	Micro company accounts made up to 28 September 2017 (5 pages)
30 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
9 March 2017	Total exemption full accounts made up to 28 September 2016 (5 pages)
9 March 2017	Total exemption full accounts made up to 28 September 2016 (5 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
4 February 2016	Total exemption full accounts made up to 28 September 2015 (5 pages)
4 February 2016	Total exemption full accounts made up to 28 September 2015 (5 pages)
3 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 7 (7 pages)
3 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 7 (7 pages)
18 February 2015	Total exemption full accounts made up to 28 September 2014 (5 pages)
18 February 2015	Total exemption full accounts made up to 28 September 2014 (5 pages)
3 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 7 (7 pages)
3 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 7 (7 pages)
4 March 2014	Total exemption full accounts made up to 28 September 2013 (5 pages)
4 March 2014	Total exemption full accounts made up to 28 September 2013 (5 pages)
22 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 7 (7 pages)
22 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 7 (7 pages)
25 July 2013	Termination of appointment of John Wason as a director (1 page)
25 July 2013	Termination of appointment of John Wason as a director (1 page)
21 March 2013	Total exemption full accounts made up to 28 September 2012 (5 pages)
21 March 2013	Total exemption full accounts made up to 28 September 2012 (5 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (8 pages)
12 December 2011	Total exemption full accounts made up to 28 September 2011 (5 pages)
12 December 2011	Total exemption full accounts made up to 28 September 2011 (5 pages)
25 August 2011	Director's details changed for Frances Alexandra Baigler on 31 July 2011 (2 pages)
25 August 2011	Director's details changed for Seona Mckinnon on 31 July 2011 (2 pages)
25 August 2011	Termination of appointment of Gillian Wason as a secretary (1 page)
25 August 2011	Director's details changed for Seona Mckinnon on 31 July 2011 (2 pages)
25 August 2011	Termination of appointment of Gillian Wason as a secretary (1 page)
25 August 2011	Director's details changed for John Eugene Monier Wason on 31 July 2011 (2 pages)
25 August 2011	Director's details changed for Frances Alexandra Baigler on 31 July 2011 (2 pages)
25 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
25 August 2011	Director's details changed for John Eugene Monier Wason on 31 July 2011 (2 pages)
25 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (8 pages)
3 June 2011	Total exemption full accounts made up to 28 September 2010 (5 pages)
3 June 2011	Total exemption full accounts made up to 28 September 2010 (5 pages)
9 March 2011	Registered office address changed from Laurel Cottage Kingsway Iver Bucks SL0 9PL on 9 March 2011 (2 pages)
9 March 2011	Appointment of Stephanie Peritore as a director (3 pages)
9 March 2011	Appointment of Stephanie Peritore as a director (3 pages)
9 March 2011	Registered office address changed from Laurel Cottage Kingsway Iver Bucks SL0 9PL on 9 March 2011 (2 pages)
9 March 2011	Appointment of Lawrence David Hurst as a secretary (3 pages)
9 March 2011	Registered office address changed from Laurel Cottage Kingsway Iver Bucks SL0 9PL on 9 March 2011 (2 pages)
9 March 2011	Appointment of Lawrence David Hurst as a secretary (3 pages)
18 November 2010	Annual return made up to 13 August 2010 (16 pages)
18 November 2010	Annual return made up to 13 August 2010 (16 pages)
29 June 2010	Full accounts made up to 28 September 2009 (11 pages)
29 June 2010	Full accounts made up to 28 September 2009 (11 pages)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
16 February 2010	Compulsory strike-off action has been discontinued (1 page)
15 February 2010	Annual return made up to 13 August 2009 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 13 August 2009 with a full list of shareholders (6 pages)
3 February 2010	Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 3 February 2010 (2 pages)
3 February 2010	Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 3 February 2010 (2 pages)
3 February 2010	Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 3 February 2010 (2 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
23 July 2009	Full accounts made up to 28 September 2008 (20 pages)
23 July 2009	Full accounts made up to 28 September 2008 (20 pages)
26 November 2008	Return made up to 13/08/08; no change of members (7 pages)
26 November 2008	Full accounts made up to 28 September 2007 (10 pages)
26 November 2008	Full accounts made up to 28 September 2007 (10 pages)
26 November 2008	Return made up to 13/08/08; no change of members (7 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
21 October 2007	Full accounts made up to 28 September 2006 (9 pages)
21 October 2007	Full accounts made up to 28 September 2006 (9 pages)
30 September 2007	Return made up to 13/08/07; change of members (7 pages)
30 September 2007	Return made up to 13/08/07; change of members (7 pages)
8 December 2006	Return made up to 13/08/06; full list of members (9 pages)
8 December 2006	Return made up to 13/08/06; full list of members (9 pages)
28 June 2006	Full accounts made up to 28 September 2005 (9 pages)
28 June 2006	Full accounts made up to 28 September 2005 (9 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
4 October 2005	Return made up to 13/08/05; full list of members (9 pages)
4 October 2005	Return made up to 13/08/05; full list of members (9 pages)
3 June 2005	Full accounts made up to 28 September 2004 (8 pages)
3 June 2005	Full accounts made up to 28 September 2004 (8 pages)
26 May 2005	Registered office changed on 26/05/05 from: first floor fairmile house high street ripley surrey GU23 6AN (1 page)
26 May 2005	Registered office changed on 26/05/05 from: first floor fairmile house high street ripley surrey GU23 6AN (1 page)
3 September 2004	Return made up to 13/08/04; full list of members (9 pages)
3 September 2004	Return made up to 13/08/04; full list of members (9 pages)
30 July 2004	Full accounts made up to 28 September 2003 (9 pages)
30 July 2004	Full accounts made up to 28 September 2003 (9 pages)
28 October 2003	Registered office changed on 28/10/03 from: 11 dagden road shalford surrey. GU4 8DD (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 11 dagden road shalford surrey. GU4 8DD (1 page)
28 October 2003	Full accounts made up to 28 September 2002 (8 pages)
28 October 2003	Full accounts made up to 28 September 2002 (8 pages)
31 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 August 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 August 2002	Return made up to 13/08/02; full list of members (9 pages)
30 August 2002	Return made up to 13/08/02; full list of members (9 pages)
7 August 2002	Full accounts made up to 28 September 2001 (9 pages)
7 August 2002	Full accounts made up to 28 September 2001 (9 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Return made up to 13/08/01; full list of members (9 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Return made up to 13/08/01; full list of members (9 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 28 September 2000 (9 pages)
30 October 2000	Full accounts made up to 28 September 2000 (9 pages)
12 October 2000	Return made up to 13/08/00; full list of members (9 pages)
12 October 2000	Return made up to 13/08/00; full list of members (9 pages)
29 October 1999	Full accounts made up to 28 September 1998 (7 pages)
29 October 1999	Full accounts made up to 28 September 1998 (7 pages)
1 September 1999	Return made up to 13/08/99; no change of members (4 pages)
1 September 1999	Return made up to 13/08/99; no change of members (4 pages)
19 February 1999	Return made up to 13/08/98; full list of members (6 pages)
19 February 1999	Return made up to 13/08/98; full list of members (6 pages)
8 December 1998	Full accounts made up to 28 September 1997 (7 pages)
8 December 1998	Full accounts made up to 28 September 1997 (7 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
30 July 1997	Full accounts made up to 28 September 1996 (7 pages)
30 July 1997	Full accounts made up to 28 September 1996 (7 pages)
5 November 1996	Full accounts made up to 28 September 1995 (7 pages)
5 November 1996	Full accounts made up to 28 September 1995 (7 pages)
8 October 1996	Return made up to 13/08/96; no change of members (4 pages)
8 October 1996	Return made up to 13/08/96; no change of members (4 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
28 September 1995	Return made up to 13/08/95; full list of members (6 pages)
28 September 1995	Return made up to 13/08/95; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 28 September 1994 (1 page)
19 July 1995	Accounts for a small company made up to 28 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
3 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
13 August 1991	Incorporation (14 pages)
13 August 1991	Incorporation (14 pages)

23 Wimpole Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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