Company Information for

WIMPOLE HOUSE LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,

Company Registration Number

00474560

Private Limited Company

Active

About Wimpole House Ltd

WIMPOLE HOUSE LIMITED was founded on 1949-11-01 and has its registered office in London. The organisation's status is listed as "Active". Wimpole House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WIMPOLE HOUSE LIMITED
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC4M

Filing Information

Company Number00474560
Date formed1949-11-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts24/03/2023
Account next due24/12/2024
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 23:33:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cheryl Rosalie Pack Company Secretary 1991-10-31 ENGLAND
Gillian Kemble Director DIRECTOR 1991-10-31 UNITED KINGDOM
Cheryl Rosalie Pack Director SECRETARY & DIRECTOR 1991-10-31 ENGLAND
Bryan Sheinman Director DOCTOR 1991-10-31 UNITED KINGDOM
Leslie Sheinman Director DIRECTOR 1991-10-31 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Cheryl Rosalie Pack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cheryl Rosalie Pack SIX PT LIMITEDCompany Secretary 2001-11-01 CURRENT 1998-12-14 Active
Cheryl Rosalie Pack WISEPART PRODUCTIONS LIMITEDCompany Secretary 2000-06-02 CURRENT 2000-06-02 Active
Cheryl Rosalie Pack WISEPART THEATRE COMPANY LIMITEDCompany Secretary 1999-04-21 CURRENT 1999-04-21 Active
Cheryl Rosalie Pack DINMONT PROPERTY LIMITEDCompany Secretary 1991-12-31 CURRENT 1947-07-18 Active
Cheryl Rosalie Pack EAST CITY INVESTMENTS LIMITEDCompany Secretary 1991-12-31 CURRENT 1956-11-07 Liquidation
Cheryl Rosalie Pack NORTHBURGH HOUSE LIMITEDCompany Secretary 1991-12-31 CURRENT 1959-04-16 Liquidation
Cheryl Rosalie Pack BRYLES HOUSE LIMITEDCompany Secretary 1991-10-31 CURRENT 1959-04-13 Liquidation
Cheryl Rosalie Pack CHERGIL HOUSE LIMITEDCompany Secretary 1991-10-31 CURRENT 1959-04-13 Liquidation

Related Directorships for Gillian Kemble

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Kemble OPAL INSPIRATIONS LIMITEDDirector 2004-07-17 CURRENT 2004-06-21 Dissolved 2013-11-19
Gillian Kemble WISEPART PRODUCTIONS LIMITEDDirector 2000-06-02 CURRENT 2000-06-02 Active
Gillian Kemble DINMONT PROPERTY LIMITEDDirector 1991-12-31 CURRENT 1947-07-18 Active
Gillian Kemble EAST CITY INVESTMENTS LIMITEDDirector 1991-12-31 CURRENT 1956-11-07 Liquidation
Gillian Kemble NORTHBURGH HOUSE LIMITEDDirector 1991-12-31 CURRENT 1959-04-16 Liquidation
Gillian Kemble BRYLES HOUSE LIMITEDDirector 1991-10-31 CURRENT 1959-04-13 Liquidation
Gillian Kemble CHERGIL HOUSE LIMITEDDirector 1991-10-31 CURRENT 1959-04-13 Liquidation

Related Directorships for Cheryl Rosalie Pack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cheryl Rosalie Pack WISEPART PRODUCTIONS LIMITEDDirector 2002-06-20 CURRENT 2000-06-02 Active
Cheryl Rosalie Pack SIX PT LIMITEDDirector 2001-11-01 CURRENT 1998-12-14 Active
Cheryl Rosalie Pack DINMONT PROPERTY LIMITEDDirector 1991-12-31 CURRENT 1947-07-18 Active
Cheryl Rosalie Pack EAST CITY INVESTMENTS LIMITEDDirector 1991-12-31 CURRENT 1956-11-07 Liquidation
Cheryl Rosalie Pack NORTHBURGH HOUSE LIMITEDDirector 1991-12-31 CURRENT 1959-04-16 Liquidation
Cheryl Rosalie Pack BRYLES HOUSE LIMITEDDirector 1991-10-31 CURRENT 1959-04-13 Liquidation
Cheryl Rosalie Pack CHERGIL HOUSE LIMITEDDirector 1991-10-31 CURRENT 1959-04-13 Liquidation

Related Directorships for Bryan Sheinman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bryan Sheinman DIDASCO LEGALEASEL LIMITEDDirector 2009-01-10 CURRENT 2000-10-09 Liquidation
Bryan Sheinman DINMONT PROPERTY LIMITEDDirector 1991-12-31 CURRENT 1947-07-18 Active
Bryan Sheinman EAST CITY INVESTMENTS LIMITEDDirector 1991-12-31 CURRENT 1956-11-07 Liquidation
Bryan Sheinman WEST HEATH ROAD PROPERTY LIMITEDDirector 1991-12-31 CURRENT 1951-05-16 Active
Bryan Sheinman NORTHBURGH HOUSE LIMITEDDirector 1991-12-31 CURRENT 1959-04-16 Liquidation
Bryan Sheinman BRYLES HOUSE LIMITEDDirector 1991-10-31 CURRENT 1959-04-13 Liquidation
Bryan Sheinman CHERGIL HOUSE LIMITEDDirector 1991-10-31 CURRENT 1959-04-13 Liquidation

Related Directorships for Leslie Sheinman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Sheinman DIDASCO LEGALEASEL LIMITEDDirector 2000-10-09 CURRENT 2000-10-09 Liquidation
Leslie Sheinman DINMONT PROPERTY LIMITEDDirector 1991-12-31 CURRENT 1947-07-18 Active
Leslie Sheinman EAST CITY INVESTMENTS LIMITEDDirector 1991-12-31 CURRENT 1956-11-07 Liquidation
Leslie Sheinman WEST HEATH ROAD PROPERTY LIMITEDDirector 1991-12-31 CURRENT 1951-05-16 Active
Leslie Sheinman NORTHBURGH HOUSE LIMITEDDirector 1991-12-31 CURRENT 1959-04-16 Liquidation
Leslie Sheinman BRYLES HOUSE LIMITEDDirector 1991-10-31 CURRENT 1959-04-13 Liquidation
Leslie Sheinman CHERGIL HOUSE LIMITEDDirector 1989-11-14 CURRENT 1959-04-13 Liquidation