Wimpole Street Limited

Company Name	Wimpole Street Limited
Company Status	Active
Company Number	07278202
Category	Private Limited Company
Incorporation Date	9 June 2010(13 years, 10 months ago)
Previous Name	Wimpole Street Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew McKeown Collins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 September 2010(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Alistair James Watson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Lee Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	22 October 2010(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Robert James Kidby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstock Studios 13 Woodstock Street London W1C 2AG

Director Name	Mr Adrian Peter Bouch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(2 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2019)
Role	Development Surveyor
Country of Residence	England
Correspondence Address	Woodstock Studios 13 Woodstock Street London W1C 2AG

Contact

Website	wimpolestreetpractice.com
Telephone	07 795101766
Telephone region	Mobile

Location

Registered Address	23 Queen Anne Street London W1G 9DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

280k at £1	Alexandra Kelly 6.67% Ordinary
280k at £1	Peter George Foster & The Honourable Blanche Susan Fionodbhar Buchan & Andrew Collins 6.67% Ordinary
280k at £1	The Honourable Blanche Susan Fionodbhar Buchan 6.67% Ordinary
273k at £1	Alexander Acloque & William James Begley & The Honourable Camilla Anne Bronwen Acloque 6.50% Ordinary
252k at £1	Sophia Ruck 6.00% Ordinary
210k at £1	Charlotte Girkins 5.00% Ordinary
189k at £1	Alexander Acloque 4.50% Ordinary
189k at £1	Henrietta Acloque 4.50% Ordinary
189k at £1	Laura Holtzhausen 4.50% Ordinary
-	OTHER 3.82% -
140k at £1	Charles Buchan 3.33% Ordinary
140k at £1	Henrietta Currey 3.33% Ordinary
140k at £1	Peter Czernin 3.33% Ordinary
140k at £1	Philippa Mitchell 3.33% Ordinary
112k at £1	Robert Buchan 2.67% Ordinary
546k at £1	Isabelle Burnell 13.00% Ordinary
420k at £1	Nina Mallinckrodt & Lady Howard & Sir John Cunninghame & Mark Musgrave 10.00% Ordinary
70k at £1	Michael White 1.67% Ordinary
70k at £1	Simon White 1.67% Ordinary
59.7k at £1	Adrian Bouch 1.42% Ordinary
59.7k at £1	Alistair Watson 1.42% Ordinary

Financials

Year	2014
Net Worth	£4,211,815
Current Liabilities	£62,663

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

16 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
13 February 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
10 April 2019	Termination of appointment of Adrian Peter Bouch as a director on 31 March 2019 (1 page)
8 April 2019	Registered office address changed from 23 Queen Anne Street London W1G 9DL England to 27 Baker Street London W1U 8EQ on 8 April 2019 (1 page)
29 March 2019	Accounts for a small company made up to 30 June 2018 (18 pages)
11 March 2019	Appointment of Mr Alistair Watson as a director on 6 March 2019 (2 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 30 June 2017 (18 pages)
29 December 2017	Full accounts made up to 30 June 2017 (18 pages)
3 July 2017	Termination of appointment of Lee Philip Macarthur Lee as a secretary on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Lee Philip Macarthur Lee as a secretary on 30 June 2017 (1 page)
20 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
4 May 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
4 May 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
14 March 2017	Registered office address changed from Woodstock Studios 13 Woodstock Street London W1G 2AG United Kingdom to 23 Queen Anne Street London W1G 9DL on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Woodstock Studios 13 Woodstock Street London W1G 2AG United Kingdom to 23 Queen Anne Street London W1G 9DL on 14 March 2017 (1 page)
2 March 2017	Registered office address changed from 23 Queen Anne Street London W1G 9DL to Woodstock Studios 13 Woodstock Street London W1G 2AG on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 23 Queen Anne Street London W1G 9DL to Woodstock Studios 13 Woodstock Street London W1G 2AG on 2 March 2017 (1 page)
6 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 4,200,000 (8 pages)
6 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 4,200,000 (8 pages)
15 April 2016	Full accounts made up to 30 June 2015 (15 pages)
15 April 2016	Full accounts made up to 30 June 2015 (15 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4,200,000 (8 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4,200,000 (8 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4,200,000 (8 pages)
16 April 2015	Full accounts made up to 30 June 2014 (15 pages)
16 April 2015	Full accounts made up to 30 June 2014 (15 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,200,000 (8 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,200,000 (8 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,200,000 (8 pages)
18 December 2013	Full accounts made up to 30 June 2013 (16 pages)
18 December 2013	Full accounts made up to 30 June 2013 (16 pages)
25 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
29 April 2013	Termination of appointment of Robert Kidby as a director (2 pages)
29 April 2013	Appointment of Adrian Peter Bouch as a director (3 pages)
29 April 2013	Appointment of Adrian Peter Bouch as a director (3 pages)
29 April 2013	Termination of appointment of Robert Kidby as a director (2 pages)
4 March 2013	Full accounts made up to 30 June 2012 (16 pages)
4 March 2013	Full accounts made up to 30 June 2012 (16 pages)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (8 pages)
18 April 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
18 April 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
29 November 2010	Appointment of Robert James Kidby as a director (3 pages)
29 November 2010	Appointment of Robert James Kidby as a director (3 pages)
25 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 420,000.00 (4 pages)
25 November 2010	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 25 November 2010 (2 pages)
25 November 2010	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 25 November 2010 (2 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 November 2010	Appointment of Lee Philip Macarthur Lee as a secretary (3 pages)
25 November 2010	Appointment of Lee Philip Macarthur Lee as a secretary (3 pages)
25 November 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
25 November 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
25 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 420,000.00 (4 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 October 2010	Appointment of Toby Richard Shannon as a director (3 pages)
19 October 2010	Appointment of Toby Richard Shannon as a director (3 pages)
28 June 2010	Change of name notice (2 pages)
28 June 2010	Company name changed wimpole street investments LIMITED\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-22 (2 pages)
28 June 2010	Company name changed wimpole street investments LIMITED\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-22 (2 pages)
28 June 2010	Change of name notice (2 pages)
9 June 2010	Incorporation (21 pages)
9 June 2010	Incorporation (21 pages)

Wimpole Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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