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4 Upper Wimpole Street Limited (registration number 03628042) is a private limited company incorporated on 1998-09-08. This firm can be found at 4 Upper Wimpole Street, London, Harley Street W1G 6LF. Changed on 1998-11-03, the previous name this business used was Charco 742 Limited. 4 Upper Wimpole Street Limited operates SIC code: 98000 that means "residents property management".

Company details

Name 4 Upper Wimpole Street Limited
Number 03628042
Date of Incorporation: 1998-09-08
End of financial year: 31 December
Address: 4 Upper Wimpole Street, London, Harley Street, W1G 6LF
SIC code: 98000 - Residents property management

When it comes to the 2 directors that can be found in the firm, we can name: Marianne V. (appointed on 28 October 1998), Edward D. (appointment date: 28 October 1998). 1 secretary is also there: Edward D. (appointed on 16 May 2005). The official register lists 2 persons of significant control, namely: Marianne V. has 1/2 or less of shares, 1/2 or less of voting rights, John H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 4,945 4,353 4,239 - 6,215 7,732 4,773 3,286 3,589 6,707 9,471 13,413 7,054
Number Shares Allotted - - 12 12 12 - - - - - - - -
Shareholder Funds 738 738 738 738 738 - - - - - - - -
Total Assets Less Current Liabilities 738 738 738 738 738 738 738 738 738 738 738 738 738

People with significant control

Marianne V.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
John H.
6 April 2016 - 14 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/12/31
filed on: 21st, March 2024 | accounts 		Free Download (5 pages)

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