Active
Company Information for 14 WIMPOLE STREET LIMITED
60 WELBECK STREET, LONDON, W1G 9XB,
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Company Registration Number
09924192
Private Limited Company
Active |
Company Name | |
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14 WIMPOLE STREET LIMITED | |
Legal Registered Office | |
60 WELBECK STREET LONDON W1G 9XB | |
Company Number | 09924192 | |
---|---|---|
Company ID Number | 09924192 | |
Date formed | 2015-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 18/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-10-05 22:03:00 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOS DIMITRIADIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTEL COLLECTION HOTEL NO. 2 LIMITED | Director | 2018-07-04 | CURRENT | 2014-08-13 | Active | |
GLASGOW MANOR OPERATIONS LIMITED | Director | 2018-07-04 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
AMARIS HOSPITALITY LIMITED | Director | 2018-07-04 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
ACORN H LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
LASER ROOM 2 LIMITED | Director | 2018-03-29 | CURRENT | 2017-07-10 | Active | |
EASTGATE HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
BURFORD BRIDGE HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED | Director | 2018-03-29 | CURRENT | 2006-12-20 | Active | |
WESSEX HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
K2 HOSPITALITY (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
LASER TRADECO LIMITED | Director | 2018-03-29 | CURRENT | 2006-08-11 | Active | |
HOTEL COLLECTION HOTEL NO. 12 LIMITED | Director | 2018-03-29 | CURRENT | 2014-08-13 | Active | |
MER MANOR OPERATIONS LIMITED | Director | 2018-03-29 | CURRENT | 2015-10-28 | Active | |
LASER SHEF LIMITED | Director | 2018-03-29 | CURRENT | 2004-05-18 | Active | |
SHAKESPEARE HOTEL STRATFORD LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
THAMES LODGE HOTEL LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-29 | Active | |
ANGEL HOLDCO 1 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
ANGEL HOLDCO 2 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
SPACE HOLDCO 1 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
ANGEL HOLDCO 3 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
SPACE HOLDCO 2 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
SPACE HOLDCO 3 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
LASER HOSPITALITY LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
MANOR HOSPITALITY LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
ANGEL HOSPITALITY LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
45 CROMWELL LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
BLUECOAT BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
HANLEY BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-08-13 | Active | |
CASTLE EXCHANGE BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
LITMUS BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
NORTH WEST BUILDING LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-30 | Active | |
SOUTH Q 100 LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
HOOLA APARTMENTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CATFORD HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 2016-10-21 | Active | |
BRENT RETAIL LIMITED | Director | 2016-10-05 | CURRENT | 2016-09-29 | Active | |
UNITED RIVERS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
LRC UK LTD | Director | 2016-05-04 | CURRENT | 2007-08-23 | Active | |
HUDSON KEYS SOUTHERN LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
THETIS-RE LIMITED | Director | 2014-08-01 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
AGRANICO UK LOAN ACQUISITION LIMITED | Director | 2014-06-26 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
STORTON CAPITAL LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Yehuda Barashi as a person with significant control on 2023-05-30 | ||
Notification of Kalatana Limited as a person with significant control on 2023-05-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099241920001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099241920002 | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099241920005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099241920004 | |
PSC04 | Change of details for Mr Yehuda Barashi as a person with significant control on 2016-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEHUDA BARASHI | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099241920002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099241920001 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 14 WIMPOLE STREET LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 14 WIMPOLE STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |