24 Upper Wimpole Street Limited LONDON


24 Upper Wimpole Street started in year 2000 as Private Limited Company with registration number 04074817. The 24 Upper Wimpole Street company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

There is a single director in the firm at the moment - Andrew D., appointed on 27 September 2000. In addition, a secretary was appointed - Susan D., appointed on 27 September 2000. As of 28 March 2024, our data shows no information about any ex officers on these positions.

24 Upper Wimpole Street Limited Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04074817
Date of Incorporation Wed, 20th Sep 2000
Industry Residents property management
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Andrew D.

Position: Director

Appointed: 27 September 2000

Susan D.

Position: Secretary

Appointed: 27 September 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2000

Resigned: 20 September 2000

London Law Services Limited

Position: Nominee Director

Appointed: 20 September 2000

Resigned: 20 September 2000

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Andrew D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Susan D. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth44        
Balance Sheet
Cash Bank On Hand  44444444
Cash Bank In Hand44        
Net Assets Liabilities Including Pension Asset Liability44        
Reserves/Capital
Shareholder Funds44        
Other
Average Number Employees During Period     11111
Net Current Assets Liabilities  44444444
Number Shares Issued Fully Paid   44     
Par Value Share 1 11     
Number Shares Allotted 4        
Share Capital Allotted Called Up Paid44        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/09/30
filed on: 22nd, January 2024
Free Download (9 pages)

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