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68 London Street Limited WOKINGHAM


68 London Street started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05246857. The 68 London Street company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Wokingham at Ascot House. Postal code: RG40 2NW.

At present there are 2 directors in the the firm, namely Damien W. and Kelly A.. In addition one secretary - Martin C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

68 London Street Limited Address / Contact

Office Address Ascot House
Office Address2 Finchampstead Road
Town Wokingham
Post code RG40 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05246857
Date of Incorporation Thu, 30th Sep 2004
Industry Residents property management
End of financial Year 30th September
Company age 16 years old
Account next due date Fri, 31st Jul 2020 (16 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Wed, 11th Nov 2020 (2020-11-11)
Last confirmation statement dated Mon, 30th Sep 2019

Company staff

Martin C.

Position: Secretary

Appointed: 27 May 2016

Damien W.

Position: Director

Appointed: 13 March 2006

Kelly A.

Position: Director

Appointed: 13 March 2006

Pinnacle Property Management Ltd

Position: Corporate Secretary

Appointed: 13 October 2010

Resigned: 27 May 2016

Paul O.

Position: Director

Appointed: 01 August 2007

Resigned: 06 January 2010

Tarenjeet F.

Position: Director

Appointed: 05 June 2006

Resigned: 12 February 2010

Mortimer Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2006

Resigned: 12 October 2010

Anthony Y.

Position: Director

Appointed: 13 March 2006

Resigned: 06 December 2019

Lisa N.

Position: Secretary

Appointed: 10 March 2006

Resigned: 30 August 2007

Mortimer Secretaries Limited

Position: Corporate Director

Appointed: 05 April 2005

Resigned: 06 October 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2004

Resigned: 30 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 September 2004

Resigned: 30 September 2004

Lisa N.

Position: Director

Appointed: 30 September 2004

Resigned: 13 March 2006

Lisa N.

Position: Secretary

Appointed: 30 September 2004

Resigned: 06 October 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 30 September 2004

Resigned: 30 September 2004

Andrew G.

Position: Director

Appointed: 30 September 2004

Resigned: 13 March 2006

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Kelly E. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Damien W. This PSC has significiant influence or control over the company,. Then there is Anthony Y., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Kelly E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Damien W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Anthony Y.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 30th, June 2020
Free Download (3 pages)

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