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4 UPPER WIMPOLE STREET LIMITED - 4, Upper Wimpole Street, London, W1G 6LF, United Kingdom
Company Information
- Company registration number
- 03628042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4
- Upper Wimpole Street
- London
- W1G 6LF 4, Upper Wimpole Street, London, W1G 6LF UK
Management
- Managing Directors
- DELANY, Edward Peter
- HOBBS, John Thomas
- VANDENDRIESSCHE HOBBS, Marianne Adrien Wilhelmina
- Company secretaries
- DELANY, Edward Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-08
- Age Of Company 1998-09-08 25 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr John Thomas Hobbs
- Dr Marianne Vandendriessche
- Dr Marianne Vandendriessche
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARCO 742 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2020-09-22
- Last Date: 2019-09-08
✓
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4 UPPER WIMPOLE STREET LIMITED Company Description
- 4 UPPER WIMPOLE STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 03628042. Its current trading status is "live". It was registered 1998-09-08. It was previously called CHARCO 742 LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at 4 .
Get 4 UPPER WIMPOLE STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4 Upper Wimpole Street Limited - 4, Upper Wimpole Street, London, W1G 6LF, United Kingdom
- 1998-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03628042#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03628042#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03628042#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2019-04-23) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
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confirmation-statement-with-updates (2018-09-20) - CS01
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confirmation-statement-with-updates (2017-09-19) - CS01
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confirmation-statement-with-updates (2016-09-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-01-11) - GAZ1
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gazette-filings-brought-up-to-date (2011-02-01) - DISS40
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change-person-director-company-with-change-date (2011-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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gazette-filings-brought-up-to-date (2010-01-30) - DISS40
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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gazette-notice-compulsary (2010-01-12) - GAZ1
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keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-10-02) - 363s
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legacy (2007-03-05) - 363s
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legacy (2006-01-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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legacy (2005-08-16) - 288c
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legacy (2005-08-03) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-16) - 288b
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keyboard_arrow_right 2003
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legacy (2003-05-16) - 288c
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-27) - AA
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legacy (2002-10-16) - 363s
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legacy (2001-11-06) - 363s
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keyboard_arrow_right 2000
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resolution (2000-03-09) - RESOLUTIONS
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legacy (2000-10-10) - 363s
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accounts-with-accounts-type-small (2000-09-12) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-05) - 363s
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-02) - CERTNM
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legacy (1998-11-23) - 288b
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legacy (1998-11-23) - 288a
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legacy (1998-11-23) - 225
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legacy (1998-11-23) - 287
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legacy (1998-11-23) - 88(2)R
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resolution (1998-11-23) - RESOLUTIONS
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incorporation-company (1998-09-08) - NEWINC
