Innerwyke Investments Limited


Innerwyke Investments Limited was dissolved on 2021-09-07. Innerwyke Investments was a private limited company that could have been found at 10 Upper Berkeley Street, London, Marylebone, W1H 7PE. The company (officially started on 1988-05-19) was run by 3 directors.
Director Terence C. who was appointed on 04 September 2003.
Director Mark S. who was appointed on 14 July 2003.
Director Steven C. who was appointed on 14 July 2003.

The company was officially categorised as "dormant company" (99999). The last confirmation statement was sent on 2021-05-19 and last time the annual accounts were sent was on 31 March 2020. 2016-05-19 is the date of the most recent annual return.

Innerwyke Investments Limited Address / Contact

Office Address 10 Upper Berkeley Street
Office Address2 London
Town Marylebone
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02260261
Date of Incorporation Thu, 19th May 1988
Date of Dissolution Tue, 7th Sep 2021
Industry Dormant Company
End of financial Year 31st March
Company age 33 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 2nd Jun 2022
Last confirmation statement dated Wed, 19th May 2021

Company staff

Terence C.

Position: Director

Appointed: 04 September 2003

Mark S.

Position: Director

Appointed: 14 July 2003

Steven C.

Position: Director

Appointed: 14 July 2003

Richard M.

Position: Secretary

Appointed: 17 September 1998

Resigned: 31 December 2003

Andrew J.

Position: Director

Appointed: 13 July 1998

Resigned: 08 July 2003

Nigel R.

Position: Director

Appointed: 13 July 1998

Resigned: 08 July 2003

Robert N.

Position: Director

Appointed: 13 July 1998

Resigned: 08 July 2003

Richard D.

Position: Secretary

Appointed: 13 July 1998

Resigned: 23 June 2017

Brian L.

Position: Director

Appointed: 13 July 1998

Resigned: 08 July 2003

Nora H.

Position: Secretary

Appointed: 19 May 1992

Resigned: 13 July 1998

Kenneth R.

Position: Director

Appointed: 19 May 1992

Resigned: 08 July 2003

Angela R.

Position: Director

Appointed: 19 May 1992

Resigned: 13 July 1998

People with significant control

Compco Holdings Limited

Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 27th, October 2020
Free Download (5 pages)

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