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Company Information for

WIMBLEDON PHOENIX LIMITED

LONDON, SW1P,

Company Registration Number

05670908

Private Limited Company

Dissolved

Dissolved 2018-01-16

Company Overview

About Wimbledon Phoenix Ltd

WIMBLEDON PHOENIX LIMITED was founded on 2006-01-10 and had its registered office in London. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data

Company Name

WIMBLEDON PHOENIX LIMITED

Legal Registered Office

LONDON

Previous Names

OPSMASTER LIMITED

24/01/2006

Filing Information

Company Number		05670908
Date formed		2006-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-02-29
Date Dissolved		2018-01-16
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB881007537

Last Datalog update:	2018-01-14 18:38:29
Primary Source:	Companies House

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Company Officers of WIMBLEDON PHOENIX LIMITED

Current Directors

Officer	Role	Date Appointed
CHRIS BARTON	Company Secretary	2016-11-03
RICHARD UPTON	Director	2016-02-08
MATTHEW SIMON WEINER	Director	2006-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PAUL REDSTONE	Director	2008-08-28	2016-06-08
JAMES ALASDAIR MACKENZIE	Director	2006-01-11	2011-04-06
BRIAN CAMERON FORBES SMITH	Director	2006-01-11	2011-04-06
BRIAN CAMERON FORBES SMITH	Company Secretary	2006-01-11	2010-11-25
CHARLES JULIAN BARWICK	Director	2006-02-02	2008-08-28
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	2006-01-10	2006-01-11
LUCIENE JAMES LIMITED	Nominated Director	2006-01-10	2006-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD UPTON	NORTHPOINT DEVELOPMENTS LTD	Director	2017-09-25	CURRENT	2007-07-25	Active
RICHARD UPTON	NORTHPOINT DEVELOPMENTS (NO 51) LTD	Director	2017-09-25	CURRENT	2003-06-04	Active - Proposal to Strike off
RICHARD UPTON	CTP (WAKEFIELD) LIMITED	Director	2017-09-25	CURRENT	1992-11-26	Active
RICHARD UPTON	KENSINGTON (NC) MANAGEMENT COMPANY LIMITED	Director	2017-09-25	CURRENT	2008-09-22	Active - Proposal to Strike off
RICHARD UPTON	NORTHPOINT DEVELOPMENTS (NO 50) LTD	Director	2017-09-25	CURRENT	2003-06-04	Active - Proposal to Strike off
RICHARD UPTON	ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED	Director	2017-09-25	CURRENT	2003-07-10	Active
RICHARD UPTON	WATERFRONT WAKEFIELD MANAGEMENT LIMITED	Director	2017-09-25	CURRENT	2005-12-06	Active
RICHARD UPTON	NORTHPOINT KC LIMITED	Director	2017-09-25	CURRENT	2015-03-06	Active
RICHARD UPTON	NORTHPOINT DEVELOPMENTS (NO 2) LTD	Director	2017-09-25	CURRENT	1993-01-20	Active
RICHARD UPTON	NORTHPOINT INVESTMENTS LTD	Director	2017-09-25	CURRENT	1987-10-20	Active - Proposal to Strike off
RICHARD UPTON	NORTHPOINT DEVELOPMENTS (NO 52) LTD	Director	2017-09-25	CURRENT	1994-08-04	Active - Proposal to Strike off
RICHARD UPTON	INHOCO 1079 LIMITED	Director	2017-09-25	CURRENT	2000-01-19	Active - Proposal to Strike off
RICHARD UPTON	INHOCO 3300 LIMITED	Director	2017-09-25	CURRENT	2005-12-06	Active - Proposal to Strike off
RICHARD UPTON	NORTHPOINT (NO.4) LIMITED	Director	2017-09-25	CURRENT	2015-03-05	Active
RICHARD UPTON	NORTHPOINT CH LIMITED	Director	2017-09-25	CURRENT	2015-03-06	Active
RICHARD UPTON	NORTHPOINT DEVELOPMENTS (NO 1) LTD	Director	2017-09-25	CURRENT	1987-10-14	Active
RICHARD UPTON	NORTHPOINT DEVELOPMENTS (NO 53) LTD	Director	2017-09-25	CURRENT	1987-10-13	Active
RICHARD UPTON	WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED	Director	2017-09-25	CURRENT	2005-12-06	Active - Proposal to Strike off
RICHARD UPTON	TOWER WHARF ESTATE MANAGEMENT LIMITED	Director	2017-09-25	CURRENT	2006-03-30	Active
RICHARD UPTON	NORTHPOINT SK LIMITED	Director	2017-09-25	CURRENT	2015-03-06	Active - Proposal to Strike off
RICHARD UPTON	U AND I (8AE) LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active
RICHARD UPTON	RIVELLA PROPERTIES BICESTER LIMITED	Director	2016-02-16	CURRENT	2015-11-19	Active
RICHARD UPTON	DEVELOPMENT SECURITIES (NO. 24) LIMITED	Director	2016-02-08	CURRENT	2004-06-16	Dissolved 2017-03-14
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.39) LIMITED	Director	2016-02-08	CURRENT	2006-10-05	Dissolved 2017-03-14
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.81) LIMITED	Director	2016-02-08	CURRENT	2011-06-16	Dissolved 2017-03-14
RICHARD UPTON	PARKES COURT LIMITED	Director	2016-02-08	CURRENT	2010-08-25	Dissolved 2017-03-14
RICHARD UPTON	HDD DOVER LIMITED	Director	2016-02-08	CURRENT	2012-06-18	Dissolved 2017-03-14
RICHARD UPTON	HDD NEWPORT LIMITED	Director	2016-02-08	CURRENT	2007-11-09	Dissolved 2017-03-14
RICHARD UPTON	HDD PEMBERTON LIMITED	Director	2016-02-08	CURRENT	2008-03-20	Dissolved 2017-03-14
RICHARD UPTON	DEVELOPMENT SECURITIES (LITTLEHAMPTON) LIMITED	Director	2016-02-08	CURRENT	2010-03-16	Dissolved 2017-03-14
RICHARD UPTON	DEVELOPMENT SECURITIES (SOUTHAMPTON C) LIMITED	Director	2016-02-08	CURRENT	2010-03-12	Dissolved 2017-03-14
RICHARD UPTON	CALABRESE COURT LIMITED	Director	2016-02-08	CURRENT	2011-08-24	Dissolved 2017-03-14
RICHARD UPTON	DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED	Director	2016-02-08	CURRENT	2002-06-10	Dissolved 2017-09-19
RICHARD UPTON	DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED	Director	2016-02-08	CURRENT	2006-01-19	Dissolved 2017-09-19
RICHARD UPTON	DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED	Director	2016-02-08	CURRENT	2006-01-19	Dissolved 2017-09-19
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.45) LIMITED	Director	2016-02-08	CURRENT	2007-02-06	Dissolved 2017-09-19
RICHARD UPTON	HDD TRANMERE LIMITED	Director	2016-02-08	CURRENT	2007-11-09	Dissolved 2017-09-19
RICHARD UPTON	DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED	Director	2016-02-08	CURRENT	2010-07-07	Dissolved 2017-09-19
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.78) LIMITED	Director	2016-02-08	CURRENT	2011-06-16	Dissolved 2017-09-19
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.80) LIMITED	Director	2016-02-08	CURRENT	2011-06-16	Dissolved 2017-09-19
RICHARD UPTON	HDD BRIDGWATER LIMITED	Director	2016-02-08	CURRENT	2007-06-20	Dissolved 2017-10-17
RICHARD UPTON	HDD TAKELEY LIMITED	Director	2016-02-08	CURRENT	2007-09-11	Dissolved 2017-10-17
RICHARD UPTON	MENDIP LAND LIMITED	Director	2016-02-08	CURRENT	2003-12-01	Dissolved 2018-01-16
RICHARD UPTON	DEVELOPMENT SECURITIES (WELLS) LIMITED	Director	2016-02-08	CURRENT	2006-03-24	Dissolved 2018-01-16
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.37) LIMITED	Director	2016-02-08	CURRENT	2006-10-05	Dissolved 2018-01-16
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.53) LIMITED	Director	2016-02-08	CURRENT	2010-07-14	Dissolved 2018-01-16
RICHARD UPTON	DS WESSEX BARNSTAPLE LIMITED	Director	2016-02-08	CURRENT	2010-07-14	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED	Director	2016-02-08	CURRENT	2010-07-14	Dissolved 2018-01-16
RICHARD UPTON	BROWNSEA VIEW DEVELOPMENTS LIMITED	Director	2016-02-08	CURRENT	2010-08-25	Dissolved 2018-01-16
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.75) LIMITED	Director	2016-02-08	CURRENT	2011-06-16	Dissolved 2018-01-16
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.88) LIMITED	Director	2016-02-08	CURRENT	2011-08-24	Dissolved 2018-01-16
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.85) LIMITED	Director	2016-02-08	CURRENT	2011-08-24	Dissolved 2018-01-16
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.90) LIMITED	Director	2016-02-08	CURRENT	2012-06-27	Dissolved 2018-01-16
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.91) LIMITED	Director	2016-02-08	CURRENT	2012-06-28	Dissolved 2018-01-16
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.97) LIMITED	Director	2016-02-08	CURRENT	2012-09-13	Dissolved 2018-01-16
RICHARD UPTON	MANCHESTER ARENA GP LIMITED	Director	2016-02-08	CURRENT	2006-05-25	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.42) LIMITED	Director	2016-02-08	CURRENT	2007-02-06	Active - Proposal to Strike off
RICHARD UPTON	U AND I FINANCE LIMITED	Director	2016-02-08	CURRENT	2007-07-26	Active
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.51) LIMITED	Director	2016-02-08	CURRENT	2010-07-08	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (WATFORD) LIMITED	Director	2016-02-08	CURRENT	2010-08-25	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED	Director	2016-02-08	CURRENT	2010-12-03	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.79) LIMITED	Director	2016-02-08	CURRENT	2011-06-16	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (HALE BARNS) LIMITED	Director	2016-02-08	CURRENT	2010-03-01	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED	Director	2016-02-08	CURRENT	2010-07-07	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (WOKING) LIMITED	Director	2016-02-08	CURRENT	2010-07-14	Active
RICHARD UPTON	DEVELOPMENT SECURITIES (CANNOCK) LIMITED	Director	2016-02-08	CURRENT	2012-09-13	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (NO. 11) LIMITED	Director	2016-02-08	CURRENT	2002-06-10	Dissolved 2018-04-10
RICHARD UPTON	CM (WINCHESTER) LIMITED	Director	2016-02-08	CURRENT	2005-07-20	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (BOND STREET) LIMITED	Director	2016-02-08	CURRENT	2000-07-25	Dissolved 2017-09-19
RICHARD UPTON	DEVELOPMENT SECURITIES (BRENTFORD) LIMITED	Director	2016-02-08	CURRENT	2000-04-20	Dissolved 2017-09-19
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.1) LIMITED	Director	2016-02-08	CURRENT	1996-10-22	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.5) LIMITED	Director	2016-02-08	CURRENT	1996-10-22	Dissolved 2017-09-19
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.7) LIMITED	Director	2016-02-08	CURRENT	1999-02-02	Dissolved 2017-09-19
RICHARD UPTON	CHURCH ASTON DEVELOPMENTS LIMITED	Director	2016-02-08	CURRENT	2007-11-09	Dissolved 2018-04-10
RICHARD UPTON	HDD LAWLEY RESIDENTIAL LIMITED	Director	2016-02-08	CURRENT	2007-11-09	Dissolved 2018-04-10
RICHARD UPTON	HDD BANNERBROOK LIMITED	Director	2016-02-08	CURRENT	2007-11-09	Dissolved 2018-04-10
RICHARD UPTON	BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED	Director	2016-02-08	CURRENT	2008-06-17	Dissolved 2018-04-10
RICHARD UPTON	399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED	Director	2016-02-08	CURRENT	2014-03-20	Active
RICHARD UPTON	BIRMINGHAM INTERNATIONAL PARK LIMITED	Director	2016-02-08	CURRENT	1973-01-22	Active - Proposal to Strike off
RICHARD UPTON	D S PROPERTY DEVELOPMENTS LIMITED	Director	2016-02-08	CURRENT	1958-09-04	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES ESTATES LIMITED	Director	2016-02-08	CURRENT	1960-04-25	Active
RICHARD UPTON	ELYSTAN DEVELOPMENTS LIMITED	Director	2016-02-08	CURRENT	1985-09-30	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.9) LIMITED	Director	2016-02-08	CURRENT	1987-03-11	Active - Proposal to Strike off
RICHARD UPTON	ELVIDEAN LIMITED	Director	2016-02-08	CURRENT	1990-03-13	Active
RICHARD UPTON	DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED	Director	2016-02-08	CURRENT	2002-06-10	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (NO. 19) LIMITED	Director	2016-02-08	CURRENT	2004-04-15	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.25) LIMITED	Director	2016-02-08	CURRENT	2004-06-16	Dissolved 2018-06-26
RICHARD UPTON	DEVELOPMENT SECURITIES (NO. 22) LIMITED	Director	2016-02-08	CURRENT	2004-06-16	Active
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.26) LIMITED	Director	2016-02-08	CURRENT	2004-06-16	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (CURZON PARK) LIMITED	Director	2016-02-08	CURRENT	2004-12-02	Active
RICHARD UPTON	EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED	Director	2016-02-08	CURRENT	2005-11-16	Active - Proposal to Strike off
RICHARD UPTON	AIRPORT HOUSE BUSINESS CENTRE LIMITED	Director	2016-02-08	CURRENT	2007-02-06	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (HDD) LIMITED	Director	2016-02-08	CURRENT	2007-06-20	Active
RICHARD UPTON	HDD DIDCOT LIMITED	Director	2016-02-08	CURRENT	2007-11-09	Active
RICHARD UPTON	HDD BURGHFIELD COMMON LIMITED	Director	2016-02-08	CURRENT	2008-01-22	Active - Proposal to Strike off
RICHARD UPTON	HDD STANGROUND LIMITED	Director	2016-02-08	CURRENT	2008-12-12	Active
RICHARD UPTON	BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED	Director	2016-02-08	CURRENT	2010-03-16	Active
RICHARD UPTON	HDD LICHFIELD LIMITED	Director	2016-02-08	CURRENT	2010-08-25	Active - Proposal to Strike off
RICHARD UPTON	NJORD WIND DEVELOPMENTS LIMITED	Director	2016-02-08	CURRENT	2010-08-25	Active
RICHARD UPTON	BARRACK CLOSE LIMITED	Director	2016-02-08	CURRENT	2010-08-25	Active
RICHARD UPTON	DEVELOPMENT SECURITIES (ILFORD) LIMITED	Director	2016-02-08	CURRENT	2010-12-03	Active
RICHARD UPTON	BEYOND GREEN DEVELOPMENTS (THAME) LIMITED	Director	2016-02-08	CURRENT	2010-12-10	Active
RICHARD UPTON	DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED	Director	2016-02-08	CURRENT	2010-12-10	Active - Proposal to Strike off
RICHARD UPTON	HENDY WIND FARM LIMITED	Director	2016-02-08	CURRENT	2011-05-18	Active
RICHARD UPTON	BRYN BLAEN WIND FARM LIMITED	Director	2016-02-08	CURRENT	2011-05-18	Active
RICHARD UPTON	U AND I (DEVELOPMENT AND TRADING) LIMITED	Director	2016-02-08	CURRENT	1993-09-03	Active
RICHARD UPTON	THE ROYALS BUSINESS PARK LIMITED	Director	2016-02-08	CURRENT	2000-12-21	Active - Proposal to Strike off
RICHARD UPTON	LUNESIDE EAST LIMITED	Director	2016-02-08	CURRENT	2005-08-15	Active
RICHARD UPTON	RHOSCROWTHER WIND FARM LIMITED	Director	2016-02-08	CURRENT	2011-05-18	Active - Proposal to Strike off
RICHARD UPTON	WASSAND WIND FARM LIMITED	Director	2016-02-08	CURRENT	2012-06-28	Active - Proposal to Strike off
RICHARD UPTON	WALLIS COURT BUCKSHAW LIMITED	Director	2016-02-08	CURRENT	2012-09-13	Active - Proposal to Strike off
RICHARD UPTON	TTL SOUTHWARK PROPERTIES LIMITED	Director	2016-02-08	CURRENT	2012-09-13	Active
RICHARD UPTON	ROMFORD MANAGEMENT COMPANY LIMITED	Director	2016-02-08	CURRENT	2014-05-29	Active - Proposal to Strike off
RICHARD UPTON	ECC INVESTMENTS LIMITED	Director	2016-02-08	CURRENT	1992-12-11	Active - Proposal to Strike off
RICHARD UPTON	B.I.P. MANAGEMENT LIMITED	Director	2016-02-08	CURRENT	1994-04-27	Active
RICHARD UPTON	DEVELOPMENT SECURITIES (GREENWICH) LIMITED	Director	2016-02-08	CURRENT	1994-09-20	Active
RICHARD UPTON	KINGSLAND SHOPPING CENTRE LIMITED	Director	2016-02-08	CURRENT	1997-12-05	Active
RICHARD UPTON	DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED	Director	2016-02-08	CURRENT	1999-09-24	Liquidation
RICHARD UPTON	CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED	Director	2016-02-08	CURRENT	1999-12-15	Active
RICHARD UPTON	EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED	Director	2016-02-08	CURRENT	2000-12-21	Active - Proposal to Strike off
RICHARD UPTON	FURLONG SHOPPING CENTRE LIMITED	Director	2016-02-08	CURRENT	2000-12-21	Active - Proposal to Strike off
RICHARD UPTON	R.D.B.P. MANAGEMENT LIMITED	Director	2016-02-08	CURRENT	2002-08-01	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.28) LIMITED	Director	2016-02-08	CURRENT	2004-12-08	Active - Proposal to Strike off
RICHARD UPTON	CATHEDRAL (BRIGHTON) LIMITED	Director	2016-02-08	CURRENT	2005-09-30	Active
RICHARD UPTON	EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED	Director	2016-02-08	CURRENT	2005-11-16	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.43) LIMITED	Director	2016-02-08	CURRENT	2007-02-06	Active
RICHARD UPTON	EPD BUCKSHAW VILLAGE LIMITED	Director	2016-02-08	CURRENT	2007-06-20	Active
RICHARD UPTON	HDD RAF WATTON LIMITED	Director	2016-02-08	CURRENT	2007-07-05	Active - Proposal to Strike off
RICHARD UPTON	U AND I (PINCENTS LANE) LTD	Director	2016-02-08	CURRENT	2008-01-04	Active
RICHARD UPTON	HDD LAWLEY VILLAGE LIMITED	Director	2016-02-08	CURRENT	2008-04-08	Active
RICHARD UPTON	HDD OXLEY UNITS LIMITED	Director	2016-02-08	CURRENT	2010-05-27	Active
RICHARD UPTON	DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED	Director	2016-02-08	CURRENT	2010-12-03	Active
RICHARD UPTON	DEVELOPMENT SECURITIES (NO.69) LIMITED	Director	2016-02-08	CURRENT	2010-12-10	Active - Proposal to Strike off
RICHARD UPTON	GRIFFE GRANGE WIND FARM LIMITED	Director	2016-02-08	CURRENT	2011-05-18	Active - Proposal to Strike off
RICHARD UPTON	HDD NEWTON LEYS LIMITED	Director	2016-02-08	CURRENT	2011-06-16	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (ROMFORD) LIMITED	Director	2016-02-08	CURRENT	2011-08-24	Active
RICHARD UPTON	DEVELOPMENT SECURITIES (ARMAGH) LIMITED	Director	2016-02-08	CURRENT	2011-08-24	Active - Proposal to Strike off
RICHARD UPTON	BURGHFIELD BOLT LIMITED	Director	2016-02-08	CURRENT	2015-01-20	Active - Proposal to Strike off
RICHARD UPTON	CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED	Director	2016-02-08	CURRENT	2015-03-06	Active
RICHARD UPTON	LANDPACK LIMITED	Director	2016-02-08	CURRENT	1987-02-23	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (INVESTMENTS) PLC	Director	2016-02-08	CURRENT	1961-08-28	Active
RICHARD UPTON	BRUFORM LIMITED	Director	2016-02-08	CURRENT	1960-04-25	Active - Proposal to Strike off
RICHARD UPTON	CAMBOURNE BUSINESS PARK LIMITED	Director	2016-02-08	CURRENT	1998-08-19	Active
RICHARD UPTON	EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED	Director	2016-02-08	CURRENT	2001-01-19	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (FURLONG) LIMITED	Director	2016-02-08	CURRENT	2005-03-08	Active
RICHARD UPTON	DEVELOPMENT SECURITIES (LICHFIELD) LIMITED	Director	2016-02-08	CURRENT	2005-03-17	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED	Director	2016-02-08	CURRENT	2005-11-16	Active
RICHARD UPTON	EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED	Director	2016-02-08	CURRENT	2005-11-16	Active
RICHARD UPTON	WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED	Director	2016-02-08	CURRENT	2005-12-06	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (SLOUGH) LIMITED	Director	2016-02-08	CURRENT	2006-01-19	Active
RICHARD UPTON	HDD NEWCASTLE UNDER LYME LIMITED	Director	2016-02-08	CURRENT	2007-06-20	Active - Proposal to Strike off
RICHARD UPTON	HDD LLANELLI LIMITED	Director	2016-02-08	CURRENT	2008-11-24	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (NAILSEA) LIMITED	Director	2016-02-08	CURRENT	2009-07-10	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED	Director	2016-02-08	CURRENT	2011-05-18	Active
RICHARD UPTON	HDD ASHFORD LIMITED	Director	2016-02-08	CURRENT	2013-09-18	Active - Proposal to Strike off
RICHARD UPTON	WESTWAY HOUSE LIMITED	Director	2016-01-05	CURRENT	2005-11-16	Dissolved 2017-06-13
RICHARD UPTON	BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED	Director	2016-01-05	CURRENT	1996-08-19	Active - Proposal to Strike off
RICHARD UPTON	RHD (DARTMOUTH) LIMITED	Director	2016-01-05	CURRENT	2010-03-12	Active - Proposal to Strike off
RICHARD UPTON	FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED	Director	2015-12-24	CURRENT	2013-03-11	Active - Proposal to Strike off
RICHARD UPTON	U AND I IPB LTD	Director	2015-12-08	CURRENT	2015-12-08	Active
RICHARD UPTON	FUTURE HIGH STREETS LIMITED	Director	2015-09-01	CURRENT	2015-09-01	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Active
RICHARD UPTON	OVAL PROPERTIES 1502 LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Active
RICHARD UPTON	CATHEDRAL CULTURE LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
RICHARD UPTON	DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED	Director	2015-07-17	CURRENT	2015-07-17	Active - Proposal to Strike off
RICHARD UPTON	CENTRAL RESEARCH LABORATORY (HAYES) LTD	Director	2015-05-27	CURRENT	2015-05-27	Active
RICHARD UPTON	TRIANGLE LONDON LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
RICHARD UPTON	TRIANGLE DEVELOPMENTS LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
RICHARD UPTON	U AND I (ASHFORD) LTD	Director	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
RICHARD UPTON	OPPORTUNITIES FOR SITTINGBOURNE LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
RICHARD UPTON	CATHEDRAL HOTELS (HOLDINGS) LIMITED	Director	2014-06-11	CURRENT	2014-06-11	Active
RICHARD UPTON	U AND I GROUP LIMITED	Director	2014-05-19	CURRENT	1980-11-18	Active
RICHARD UPTON	THE DEPTFORD PROJECT 2 LIMITED	Director	2014-04-24	CURRENT	2014-04-24	Active
RICHARD UPTON	CATHEDRAL (PRESTON BARRACKS) LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
RICHARD UPTON	GOSWELL WORKS LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
RICHARD UPTON	MOSS WORKS LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active - Proposal to Strike off
RICHARD UPTON	BROMLEY TOWN HALL LIMITED	Director	2013-12-11	CURRENT	2013-12-11	Active
RICHARD UPTON	CATHEDRAL (BROMLEY ESCO) LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active
RICHARD UPTON	CATHEDRAL (BROMLEY 2) LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active
RICHARD UPTON	228 BROMLEY LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Active
RICHARD UPTON	THE TELEGRAPH WORKS LIMITED	Director	2013-01-31	CURRENT	2013-01-31	Active
RICHARD UPTON	CATHEDRAL HOTELS LIMITED	Director	2012-10-03	CURRENT	2012-10-03	Active - Proposal to Strike off
RICHARD UPTON	GREENWITCH LIMITED	Director	2012-03-06	CURRENT	1934-08-20	Active
RICHARD UPTON	DMA (GREENWICH BEACH) LIMITED	Director	2012-02-29	CURRENT	2012-02-29	Dissolved 2016-08-09
RICHARD UPTON	CATHEDRAL (GREENWICH BEACH) LIMITED	Director	2012-02-29	CURRENT	2012-02-29	Active
RICHARD UPTON	CATHEDRAL (NOLAN) LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Dissolved 2017-01-24
RICHARD UPTON	PUBLIC PRIVATE PARTNERSHIP (H) LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Active
RICHARD UPTON	CATHEDRAL (SITTINGBOURNE) LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Active
RICHARD UPTON	DEADHARE LIMITED	Director	2011-04-13	CURRENT	2011-04-13	Active
RICHARD UPTON	A NEW FOUND FREEDOM LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
RICHARD UPTON	CATHEDRAL (GOSWELL) LIMITED	Director	2010-03-23	CURRENT	2010-03-23	Active - Proposal to Strike off
RICHARD UPTON	CATHEDRAL (MOSS) LIMITED	Director	2008-03-05	CURRENT	2008-03-05	Active - Proposal to Strike off
RICHARD UPTON	CATHEDRAL (BROMLEY) LIMITED	Director	2007-09-25	CURRENT	2007-09-25	Active
RICHARD UPTON	CATHEDRAL (CLAPHAM) LIMITED	Director	2007-05-16	CURRENT	2007-05-16	Active
RICHARD UPTON	SALMON PINK LIMITED	Director	2006-08-02	CURRENT	2006-08-02	Active - Proposal to Strike off
RICHARD UPTON	THE GREAT BOURNEMOUTH BUILDING COMPANY LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Dissolved 2016-06-21
RICHARD UPTON	THE DEPTFORD PROJECT LIMITED	Director	2005-08-16	CURRENT	2005-08-16	Active
RICHARD UPTON	EYNSHAM HALL LIMITED	Director	2005-03-29	CURRENT	2005-03-29	Active - Proposal to Strike off
RICHARD UPTON	BROMLEY TOWN HALL MANAGEMENT LIMITED	Director	2005-02-17	CURRENT	2001-06-11	Active - Proposal to Strike off
RICHARD UPTON	CATHEDRAL (SUNDRIDGE) LIMITED	Director	2004-11-26	CURRENT	2004-11-26	Active - Proposal to Strike off
RICHARD UPTON	CATHEDRAL (EYNSHAM) LIMITED	Director	2004-11-26	CURRENT	2004-11-26	Active - Proposal to Strike off
RICHARD UPTON	CATHEDRAL (DEPTFORD 2) LIMITED	Director	2004-08-12	CURRENT	2004-08-12	Dissolved 2018-01-16
RICHARD UPTON	CATHEDRAL SPECIAL PROJECTS (H) LIMITED	Director	2004-08-12	CURRENT	2004-08-12	Active - Proposal to Strike off
RICHARD UPTON	CATHEDRAL CLAPHAM (H) LIMITED	Director	2003-05-16	CURRENT	2003-04-01	Active
RICHARD UPTON	ELTHAM RENAISSANCE LIMITED	Director	2002-08-01	CURRENT	1996-03-11	Active
RICHARD UPTON	U AND I PPP LIMITED	Director	2002-05-23	CURRENT	2002-02-21	Active
RICHARD UPTON	CATHEDRAL GROUP LIMITED	Director	1998-12-12	CURRENT	1998-10-15	Active
MATTHEW SIMON WEINER	BLIL LIMITED	Director	2018-02-01	CURRENT	2007-09-18	Active - Proposal to Strike off
MATTHEW SIMON WEINER	U AND I (BROMLEY COMMERCIAL) LIMITED	Director	2018-01-10	CURRENT	2018-01-10	Active
MATTHEW SIMON WEINER	TLD (LANDMARK COURT) LIMITED	Director	2017-12-08	CURRENT	2017-12-08	Active
MATTHEW SIMON WEINER	NORTHPOINT DEVELOPMENTS (NO 51) LTD	Director	2017-09-25	CURRENT	2003-06-04	Active - Proposal to Strike off
MATTHEW SIMON WEINER	CTP (WAKEFIELD) LIMITED	Director	2017-09-25	CURRENT	1992-11-26	Active
MATTHEW SIMON WEINER	KENSINGTON (NC) MANAGEMENT COMPANY LIMITED	Director	2017-09-25	CURRENT	2008-09-22	Active - Proposal to Strike off
MATTHEW SIMON WEINER	NORTHPOINT DEVELOPMENTS (NO 50) LTD	Director	2017-09-25	CURRENT	2003-06-04	Active - Proposal to Strike off
MATTHEW SIMON WEINER	ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED	Director	2017-09-25	CURRENT	2003-07-10	Active
MATTHEW SIMON WEINER	WATERFRONT WAKEFIELD MANAGEMENT LIMITED	Director	2017-09-25	CURRENT	2005-12-06	Active
MATTHEW SIMON WEINER	NORTHPOINT KC LIMITED	Director	2017-09-25	CURRENT	2015-03-06	Active
MATTHEW SIMON WEINER	NORTHPOINT INVESTMENTS LTD	Director	2017-09-25	CURRENT	1987-10-20	Active - Proposal to Strike off
MATTHEW SIMON WEINER	INHOCO 3300 LIMITED	Director	2017-09-25	CURRENT	2005-12-06	Active - Proposal to Strike off
MATTHEW SIMON WEINER	NORTHPOINT (NO.4) LIMITED	Director	2017-09-25	CURRENT	2015-03-05	Active
MATTHEW SIMON WEINER	NORTHPOINT CH LIMITED	Director	2017-09-25	CURRENT	2015-03-06	Active
MATTHEW SIMON WEINER	NORTHPOINT DEVELOPMENTS (NO 53) LTD	Director	2017-09-25	CURRENT	1987-10-13	Active
MATTHEW SIMON WEINER	WATERFRONT WAKEFIELD (NAVIGATION PLACE) LIMITED	Director	2017-09-25	CURRENT	2005-12-06	Active - Proposal to Strike off
MATTHEW SIMON WEINER	TOWER WHARF ESTATE MANAGEMENT LIMITED	Director	2017-09-25	CURRENT	2006-03-30	Active
MATTHEW SIMON WEINER	NORTHPOINT SK LIMITED	Director	2017-09-25	CURRENT	2015-03-06	Active - Proposal to Strike off
MATTHEW SIMON WEINER	INHOCO 1079 LIMITED	Director	2017-04-27	CURRENT	2000-01-19	Active - Proposal to Strike off
MATTHEW SIMON WEINER	MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
MATTHEW SIMON WEINER	JEWISH CARE	Director	2016-12-14	CURRENT	1989-11-30	Active
MATTHEW SIMON WEINER	NORTHPOINT DEVELOPMENTS (NO 2) LTD	Director	2016-12-12	CURRENT	1993-01-20	Active
MATTHEW SIMON WEINER	NORTHPOINT DEVELOPMENTS (NO 52) LTD	Director	2016-12-12	CURRENT	1994-08-04	Active - Proposal to Strike off
MATTHEW SIMON WEINER	NORTHPOINT DEVELOPMENTS (NO 1) LTD	Director	2016-12-12	CURRENT	1987-10-14	Active
MATTHEW SIMON WEINER	COMMUNITY TRADING LIMITED	Director	2016-09-04	CURRENT	1989-12-05	Active
MATTHEW SIMON WEINER	U AND I (8AE) LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active
MATTHEW SIMON WEINER	LS BLUEWATER INVESTMENTS LIMITED	Director	2016-05-05	CURRENT	2013-10-21	Active
MATTHEW SIMON WEINER	BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED	Director	2016-04-26	CURRENT	1996-08-19	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.39) LIMITED	Director	2016-02-08	CURRENT	2006-10-05	Dissolved 2017-03-14
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED	Director	2016-02-08	CURRENT	2006-01-19	Dissolved 2017-09-19
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED	Director	2016-02-08	CURRENT	2006-01-19	Dissolved 2017-09-19
MATTHEW SIMON WEINER	HAMMERSMITH CENTRAL (GENERAL PARTNER) LIMITED	Director	2016-02-08	CURRENT	2007-01-29	Dissolved 2018-01-16
MATTHEW SIMON WEINER	HAMMERSMITH CENTRAL (NO.2) LIMITED	Director	2016-02-08	CURRENT	2007-02-06	Dissolved 2018-01-16
MATTHEW SIMON WEINER	HAMMERSMITH CENTRAL (NO.1) LIMITED	Director	2016-02-08	CURRENT	2007-02-06	Dissolved 2018-01-16
MATTHEW SIMON WEINER	HAMMERSMITH CENTRAL SOUTH GENERAL PARTNER LIMITED	Director	2016-02-08	CURRENT	2010-11-05	Dissolved 2018-01-16
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.42) LIMITED	Director	2016-02-08	CURRENT	2007-02-06	Active - Proposal to Strike off
MATTHEW SIMON WEINER	EXECUTIVE COMMUNICATION CENTRES LIMITED	Director	2016-02-08	CURRENT	1989-06-06	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (BOND STREET) LIMITED	Director	2016-02-08	CURRENT	2000-07-25	Dissolved 2017-09-19
MATTHEW SIMON WEINER	BIRMINGHAM INTERNATIONAL PARK LIMITED	Director	2016-02-08	CURRENT	1973-01-22	Active - Proposal to Strike off
MATTHEW SIMON WEINER	ELYSTAN DEVELOPMENTS LIMITED	Director	2016-02-08	CURRENT	1985-09-30	Active - Proposal to Strike off
MATTHEW SIMON WEINER	ELVIDEAN LIMITED	Director	2016-02-08	CURRENT	1990-03-13	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO. 19) LIMITED	Director	2016-02-08	CURRENT	2004-04-15	Active - Proposal to Strike off
MATTHEW SIMON WEINER	EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED	Director	2016-02-08	CURRENT	2005-11-16	Active - Proposal to Strike off
MATTHEW SIMON WEINER	CURZON PARK LIMITED	Director	2016-02-08	CURRENT	2006-01-19	Active
MATTHEW SIMON WEINER	TARMAC CLAYFORM LIMITED	Director	2016-02-08	CURRENT	1988-10-18	Active
MATTHEW SIMON WEINER	THE ROYALS BUSINESS PARK LIMITED	Director	2016-02-08	CURRENT	2000-12-21	Active - Proposal to Strike off
MATTHEW SIMON WEINER	MINEVOTE PUBLIC LIMITED COMPANY	Director	2016-02-08	CURRENT	1990-10-15	Active
MATTHEW SIMON WEINER	ECC INVESTMENTS LIMITED	Director	2016-02-08	CURRENT	1992-12-11	Active - Proposal to Strike off
MATTHEW SIMON WEINER	CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED	Director	2016-02-08	CURRENT	1999-12-15	Active
MATTHEW SIMON WEINER	EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED	Director	2016-02-08	CURRENT	2000-12-21	Active - Proposal to Strike off
MATTHEW SIMON WEINER	R.D.B.P. MANAGEMENT LIMITED	Director	2016-02-08	CURRENT	2002-08-01	Active - Proposal to Strike off
MATTHEW SIMON WEINER	EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED	Director	2016-02-08	CURRENT	2005-11-16	Active - Proposal to Strike off
MATTHEW SIMON WEINER	CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED	Director	2016-02-08	CURRENT	2015-03-06	Active
MATTHEW SIMON WEINER	LANDPACK LIMITED	Director	2016-02-08	CURRENT	1987-02-23	Active - Proposal to Strike off
MATTHEW SIMON WEINER	BRUFORM LIMITED	Director	2016-02-08	CURRENT	1960-04-25	Active - Proposal to Strike off
MATTHEW SIMON WEINER	EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED	Director	2016-02-08	CURRENT	2001-01-19	Active - Proposal to Strike off
MATTHEW SIMON WEINER	EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED	Director	2016-02-08	CURRENT	2005-11-16	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (SLOUGH) LIMITED	Director	2016-02-08	CURRENT	2006-01-19	Active
MATTHEW SIMON WEINER	RIVELLA PROPERTIES BICESTER LIMITED	Director	2016-02-01	CURRENT	2015-11-19	Active
MATTHEW SIMON WEINER	FUTURE HIGH STREET (NORTH FINCHLEY) LIMITED	Director	2015-12-24	CURRENT	2013-03-11	Active - Proposal to Strike off
MATTHEW SIMON WEINER	U AND I IPB LTD	Director	2015-12-08	CURRENT	2015-12-08	Active
MATTHEW SIMON WEINER	KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED	Director	2015-10-27	CURRENT	2012-01-24	Active
MATTHEW SIMON WEINER	FUTURE HIGH STREETS LIMITED	Director	2015-09-01	CURRENT	2015-09-01	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Active
MATTHEW SIMON WEINER	OVAL PROPERTIES 1502 LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (MAIDSTONE) LIMITED	Director	2015-07-17	CURRENT	2015-07-17	Active - Proposal to Strike off
MATTHEW SIMON WEINER	CENTRAL RESEARCH LABORATORY (HAYES) LTD	Director	2015-05-27	CURRENT	2015-05-27	Active
MATTHEW SIMON WEINER	TRIANGLE LONDON LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
MATTHEW SIMON WEINER	TRIANGLE DEVELOPMENTS LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
MATTHEW SIMON WEINER	U AND I (ASHFORD) LTD	Director	2015-02-05	CURRENT	2015-02-05	Active - Proposal to Strike off
MATTHEW SIMON WEINER	OPPORTUNITIES FOR SITTINGBOURNE LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
MATTHEW SIMON WEINER	BURGHFIELD BOLT LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD	Director	2014-12-18	CURRENT	2014-12-18	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (EDGWARE ROAD NO.2) LTD	Director	2014-12-18	CURRENT	2014-12-18	Dissolved 2017-09-19
MATTHEW SIMON WEINER	YC SHEPHERDS BUSH (NO.3) LIMITED	Director	2014-12-12	CURRENT	2011-06-15	Active - Proposal to Strike off
MATTHEW SIMON WEINER	YC SHEPHERDS BUSH (NUMBER 42 GOLDHAWK ROAD) LIMITED	Director	2014-12-12	CURRENT	2013-08-13	Active - Proposal to Strike off
MATTHEW SIMON WEINER	YC SHEPHERDS BUSH (NO.2) LIMITED	Director	2014-12-12	CURRENT	2011-06-10	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DSP TIROL LIMITED	Director	2014-10-20	CURRENT	2014-10-20	Active
MATTHEW SIMON WEINER	YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED	Director	2014-08-18	CURRENT	2011-08-19	Active - Proposal to Strike off
MATTHEW SIMON WEINER	U AND I FINANCE LIMITED	Director	2014-07-03	CURRENT	2007-07-26	Active
MATTHEW SIMON WEINER	GOSWELL WORKS LIMITED	Director	2014-06-26	CURRENT	2013-12-19	Active - Proposal to Strike off
MATTHEW SIMON WEINER	MOSS WORKS LIMITED	Director	2014-06-26	CURRENT	2013-12-19	Active - Proposal to Strike off
MATTHEW SIMON WEINER	ROMFORD MANAGEMENT COMPANY LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Active - Proposal to Strike off
MATTHEW SIMON WEINER	CATHEDRAL (DEPTFORD 2) LIMITED	Director	2014-05-19	CURRENT	2004-08-12	Dissolved 2018-01-16
MATTHEW SIMON WEINER	CATHEDRAL SPECIAL PROJECTS (H) LIMITED	Director	2014-05-19	CURRENT	2004-08-12	Active - Proposal to Strike off
MATTHEW SIMON WEINER	CATHEDRAL (BROMLEY) LIMITED	Director	2014-05-19	CURRENT	2007-09-25	Active
MATTHEW SIMON WEINER	CATHEDRAL (MOSS) LIMITED	Director	2014-05-19	CURRENT	2008-03-05	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEADHARE LIMITED	Director	2014-05-19	CURRENT	2011-04-13	Active
MATTHEW SIMON WEINER	CATHEDRAL (GREENWICH BEACH) LIMITED	Director	2014-05-19	CURRENT	2012-02-29	Active
MATTHEW SIMON WEINER	CATHEDRAL (BROMLEY ESCO) LIMITED	Director	2014-05-19	CURRENT	2013-03-26	Active
MATTHEW SIMON WEINER	U AND I PPP LIMITED	Director	2014-05-19	CURRENT	2002-02-21	Active
MATTHEW SIMON WEINER	THE TELEGRAPH WORKS LIMITED	Director	2014-05-19	CURRENT	2013-01-31	Active
MATTHEW SIMON WEINER	THE DEPTFORD PROJECT 2 LIMITED	Director	2014-05-19	CURRENT	2014-04-24	Active
MATTHEW SIMON WEINER	CATHEDRAL (BRIGHTON) LIMITED	Director	2014-05-19	CURRENT	2005-09-30	Active
MATTHEW SIMON WEINER	PUBLIC PRIVATE PARTNERSHIP (H) LIMITED	Director	2014-05-19	CURRENT	2011-07-08	Active
MATTHEW SIMON WEINER	CATHEDRAL (SITTINGBOURNE) LIMITED	Director	2014-05-19	CURRENT	2011-07-08	Active
MATTHEW SIMON WEINER	CATHEDRAL (PRESTON BARRACKS) LIMITED	Director	2014-05-19	CURRENT	2014-01-29	Active
MATTHEW SIMON WEINER	GREENWITCH LIMITED	Director	2014-05-19	CURRENT	1934-08-20	Active
MATTHEW SIMON WEINER	THE DEPTFORD PROJECT LIMITED	Director	2014-05-19	CURRENT	2005-08-16	Active
MATTHEW SIMON WEINER	CATHEDRAL (GOSWELL) LIMITED	Director	2014-05-19	CURRENT	2010-03-23	Active - Proposal to Strike off
MATTHEW SIMON WEINER	CATHEDRAL (BROMLEY 2) LIMITED	Director	2014-05-19	CURRENT	2013-03-26	Active
MATTHEW SIMON WEINER	399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED	Director	2014-03-20	CURRENT	2014-03-20	Active
MATTHEW SIMON WEINER	EXTREME COOL LIMITED	Director	2014-01-14	CURRENT	2005-01-12	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED	Director	2013-12-08	CURRENT	1999-09-24	Liquidation
MATTHEW SIMON WEINER	ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active
MATTHEW SIMON WEINER	OSB (HOLDCO 1) LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active
MATTHEW SIMON WEINER	OSB (HOLDCO 2) LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active
MATTHEW SIMON WEINER	YC SHEPHERDS BUSH (MARKET) LIMITED	Director	2013-11-18	CURRENT	2013-08-22	Active
MATTHEW SIMON WEINER	YC SHEPHERDS BUSH LIMITED	Director	2013-11-18	CURRENT	2010-03-29	Active
MATTHEW SIMON WEINER	HARWELL OXFORD DEVELOPMENTS (GP) LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Active
MATTHEW SIMON WEINER	HARWELL OXFORD DEVELOPMENTS LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Active
MATTHEW SIMON WEINER	HDD ASHFORD LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.97) LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Dissolved 2018-01-16
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (CANNOCK) LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
MATTHEW SIMON WEINER	WALLIS COURT BUCKSHAW LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
MATTHEW SIMON WEINER	TTL SOUTHWARK PROPERTIES LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.91) LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Dissolved 2018-01-16
MATTHEW SIMON WEINER	WASSAND WIND FARM LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.90) LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Dissolved 2018-01-16
MATTHEW SIMON WEINER	HDD DOVER LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Dissolved 2017-03-14
MATTHEW SIMON WEINER	CALABRESE COURT LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Dissolved 2017-03-14
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.88) LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Dissolved 2018-01-16
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.85) LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Dissolved 2018-01-16
MATTHEW SIMON WEINER	BECKET HOUSE ASSET MANAGEMENT LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (ROMFORD) LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (ARMAGH) LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Active - Proposal to Strike off
MATTHEW SIMON WEINER	ACCRUE STUDENT HOUSING GP LIMITED	Director	2011-08-11	CURRENT	2011-06-01	Dissolved 2018-02-20
MATTHEW SIMON WEINER	ACCRUE MANCHESTER (NO. 1 ) LIMITED	Director	2011-08-10	CURRENT	2011-07-13	Dissolved 2018-02-20
MATTHEW SIMON WEINER	ACCRUE MANCHESTER (NO. 2) LIMITED	Director	2011-08-10	CURRENT	2011-07-13	Dissolved 2018-02-20
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (LICHFIELD) LIMITED	Director	2011-07-12	CURRENT	2005-03-17	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.81) LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2017-03-14
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.78) LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2017-09-19
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.80) LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2017-09-19
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.75) LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2018-01-16
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.79) LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Active - Proposal to Strike off
MATTHEW SIMON WEINER	HDD NEWTON LEYS LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Active - Proposal to Strike off
MATTHEW SIMON WEINER	HENDY WIND FARM LIMITED	Director	2011-05-18	CURRENT	2011-05-18	Active
MATTHEW SIMON WEINER	BRYN BLAEN WIND FARM LIMITED	Director	2011-05-18	CURRENT	2011-05-18	Active
MATTHEW SIMON WEINER	RHOSCROWTHER WIND FARM LIMITED	Director	2011-05-18	CURRENT	2011-05-18	Active - Proposal to Strike off
MATTHEW SIMON WEINER	GRIFFE GRANGE WIND FARM LIMITED	Director	2011-05-18	CURRENT	2011-05-18	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED	Director	2011-05-18	CURRENT	2011-05-18	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (COLSTON TOWER) LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Dissolved 2018-04-10
MATTHEW SIMON WEINER	BEYOND GREEN DEVELOPMENTS (THAME) LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (ABBEY WOOD) LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.69) LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NORTH LONDON) LIMITED	Director	2010-12-03	CURRENT	2010-12-03	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (LAUNCESTON) LIMITED	Director	2010-12-03	CURRENT	2010-12-03	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (GREENWICH) LIMITED	Director	2010-09-20	CURRENT	1994-09-20	Active
MATTHEW SIMON WEINER	PARKES COURT LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Dissolved 2017-03-14
MATTHEW SIMON WEINER	BROWNSEA VIEW DEVELOPMENTS LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Dissolved 2018-01-16
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (WATFORD) LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Active - Proposal to Strike off
MATTHEW SIMON WEINER	HDD LICHFIELD LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Active - Proposal to Strike off
MATTHEW SIMON WEINER	NJORD WIND DEVELOPMENTS LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Active
MATTHEW SIMON WEINER	BARRACK CLOSE LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.53) LIMITED	Director	2010-07-14	CURRENT	2010-07-14	Dissolved 2018-01-16
MATTHEW SIMON WEINER	DS WESSEX BARNSTAPLE LIMITED	Director	2010-07-14	CURRENT	2010-07-14	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (GLASGOW AIRPORT) LIMITED	Director	2010-07-14	CURRENT	2010-07-14	Dissolved 2018-01-16
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (WOKING) LIMITED	Director	2010-07-14	CURRENT	2010-07-14	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.51) LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (MARSH MILLS) LIMITED	Director	2010-07-07	CURRENT	2010-07-07	Dissolved 2017-09-19
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (MORETON WOODS) LIMITED	Director	2010-07-07	CURRENT	2010-07-07	Active - Proposal to Strike off
MATTHEW SIMON WEINER	MANCHESTER ARENA GP LIMITED	Director	2010-06-15	CURRENT	2006-05-25	Active - Proposal to Strike off
MATTHEW SIMON WEINER	MEN ARENA GP LIMITED	Director	2010-06-15	CURRENT	2006-03-22	Liquidation
MATTHEW SIMON WEINER	HDD OXLEY UNITS LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Active
MATTHEW SIMON WEINER	BLEL LIMITED	Director	2009-11-26	CURRENT	2004-12-09	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NAILSEA) LIMITED	Director	2009-07-21	CURRENT	2009-07-10	Active - Proposal to Strike off
MATTHEW SIMON WEINER	CAMBOURNE BUSINESS PARK LIMITED	Director	2009-07-14	CURRENT	1998-08-19	Active
MATTHEW SIMON WEINER	U AND I (DEVELOPMENT AND TRADING) LIMITED	Director	2008-11-11	CURRENT	1993-09-03	Active
MATTHEW SIMON WEINER	WESTWAY HOUSE LIMITED	Director	2008-11-05	CURRENT	2005-11-16	Dissolved 2017-06-13
MATTHEW SIMON WEINER	CM (WINCHESTER) LIMITED	Director	2008-05-30	CURRENT	2005-07-20	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED	Director	2008-05-19	CURRENT	2005-11-16	Active
MATTHEW SIMON WEINER	U AND I (PINCENTS LANE) LTD	Director	2008-01-23	CURRENT	2008-01-04	Active
MATTHEW SIMON WEINER	NORTHPOINT DEVELOPMENTS LTD	Director	2007-11-01	CURRENT	2007-07-25	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO. 24) LIMITED	Director	2007-06-22	CURRENT	2004-06-16	Dissolved 2017-03-14
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.37) LIMITED	Director	2007-04-27	CURRENT	2006-10-05	Dissolved 2018-01-16
MATTHEW SIMON WEINER	BROOK HOUSE (FLEET) MANAGEMENT LIMITED	Director	2006-08-16	CURRENT	2006-08-16	Active - Proposal to Strike off
MATTHEW SIMON WEINER	MENDIP LAND LIMITED	Director	2006-04-18	CURRENT	2003-12-01	Dissolved 2018-01-16
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (WELLS) LIMITED	Director	2006-04-18	CURRENT	2006-03-24	Dissolved 2018-01-16
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.28) LIMITED	Director	2005-06-09	CURRENT	2004-12-08	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (FURLONG) LIMITED	Director	2005-05-13	CURRENT	2005-03-08	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.26) LIMITED	Director	2005-03-31	CURRENT	2004-06-16	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO. 22) LIMITED	Director	2004-10-14	CURRENT	2004-06-16	Active
MATTHEW SIMON WEINER	U AND I GROUP LIMITED	Director	2004-03-18	CURRENT	1980-11-18	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED	Director	2003-10-09	CURRENT	2002-06-10	Dissolved 2017-09-19
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED	Director	2003-10-09	CURRENT	2002-06-10	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO. 11) LIMITED	Director	2003-04-04	CURRENT	2002-06-10	Dissolved 2018-04-10
MATTHEW SIMON WEINER	FURLONG SHOPPING CENTRE LIMITED	Director	2002-11-21	CURRENT	2000-12-21	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.5) LIMITED	Director	2002-04-23	CURRENT	1996-10-22	Dissolved 2017-09-19
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.7) LIMITED	Director	2002-04-23	CURRENT	1999-02-02	Dissolved 2017-09-19
MATTHEW SIMON WEINER	KINGSLAND SHOPPING CENTRE LIMITED	Director	2002-03-22	CURRENT	1997-12-05	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (BRENTFORD) LIMITED	Director	2000-11-02	CURRENT	2000-04-20	Dissolved 2017-09-19
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.1) LIMITED	Director	2000-11-02	CURRENT	1996-10-22	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES ESTATES LIMITED	Director	2000-11-02	CURRENT	1960-04-25	Active
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (NO.9) LIMITED	Director	2000-11-02	CURRENT	1987-03-11	Active - Proposal to Strike off
MATTHEW SIMON WEINER	DEVELOPMENT SECURITIES (INVESTMENTS) PLC	Director	2000-11-02	CURRENT	1961-08-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-21	LATEST SOC	21/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-21	SH19	21/11/17 STATEMENT OF CAPITAL GBP 1
2017-11-21	CAP-SS	SOLVENCY STATEMENT DATED 28/09/17
2017-11-16	RES06	REDUCE ISSUED CAPITAL 28/09/2017
2017-10-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-25	SH20	STATEMENT BY DIRECTORS
2017-10-18	DS01	APPLICATION FOR STRIKING-OFF
2017-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REDSTONE
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-28	AA	29/02/16 TOTAL EXEMPTION SMALL
2016-11-03	AP03	SECRETARY APPOINTED MR CHRIS BARTON
2016-02-08	AP01	DIRECTOR APPOINTED MR RICHARD UPTON
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-29	AR01	10/01/16 FULL LIST
2016-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL REDSTONE / 09/11/2015
2015-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015
2015-11-30	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2015 FROM FOURTEENTH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03	AR01	10/01/15 FULL LIST
2014-11-25	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06	AR01	10/01/14 FULL LIST
2013-11-01	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-01-10	AR01	10/01/13 FULL LIST
2012-12-06	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-01-11	AR01	10/01/12 FULL LIST
2011-12-22	AA01	CURREXT FROM 31/12/2011 TO 29/02/2012
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-06	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MACKENZIE
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
2011-04-11	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-02-24	AR01	10/01/11 FULL LIST
2011-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL REDSTONE / 24/02/2011
2011-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2011 FROM ELEVENTH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS
2010-12-03	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN SMITH
2010-05-19	AR01	07/02/10 NO CHANGES
2010-05-17	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 19 READING ROAD PANGBOURNE READING BERKS RG8 7LT
2009-02-24	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES BARWICK
2008-09-24	288a	DIRECTOR APPOINTED DAVID PAUL REDSTONE
2008-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-05	363s	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-06	363s	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-02-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-20	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-02-20	288a	NEW DIRECTOR APPOINTED
2006-02-20	288a	NEW DIRECTOR APPOINTED
2006-02-20	88(2)R	AD 02/02/06--------- £ SI 999@1=999 £ IC 1/1000
2006-02-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2006-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-01-31	288b	DIRECTOR RESIGNED
2006-01-31	288b	SECRETARY RESIGNED
2006-01-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-31	288a	NEW DIRECTOR APPOINTED
2006-01-24	CERTNM	COMPANY NAME CHANGED OPSMASTER LIMITED CERTIFICATE ISSUED ON 24/01/06
2006-01-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WIMBLEDON PHOENIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WIMBLEDON PHOENIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WIMBLEDON PHOENIX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors

Creditors Due Within One Year	2012-03-01	£ 459,478

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIMBLEDON PHOENIX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 1,000
Cash Bank In Hand	2012-03-01	£ 694
Current Assets	2012-03-01	£ 694
Shareholder Funds	2012-03-01	£ 458,784

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WIMBLEDON PHOENIX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WIMBLEDON PHOENIX LIMITED

Trademarks

We have not found any records of WIMBLEDON PHOENIX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WIMBLEDON PHOENIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WIMBLEDON PHOENIX LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where WIMBLEDON PHOENIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WIMBLEDON PHOENIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WIMBLEDON PHOENIX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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