4 UPPER WIMPOLE STREET LIMITED
Active - Accounts Filed
General Information
NAME
4 UPPER WIMPOLE STREET LIMITED
COMPANY NUMBER
03628042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/09/1998
(26 years and 4 months old)
WEBSITE
www.london-vein-institute.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/1998
03/11/1998
CHARCO 742 LIMITED
LONDON
W1G 6LF
Telephone: 02072242630
TPS: No
4 Upper Wimpole Street
London
W1G 6LF
Telephone: 243031
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 4 UPPER WIMPOLE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4 UPPER WIMPOLE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4 UPPER WIMPOLE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/1998 - Present (26 years and 2 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/10/1998 - Present (26 years and 2 months) Secretary: 16/05/2005 - Present (19 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
08/09/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
08/09/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
28/10/1998 - 14/02/2020 (21 years and 3 months) Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 02/03/2020 | John Thomas Hobbs (906138606) has left the board |
| 25/02/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 25/09/2014 | Nicholas Brooks (906138611) has left the board |
| 05/11/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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