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INNERWYKE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innerwyke Investments Limited. The company was founded 36 years ago and was given the registration number 02260261. The firm's registered office is in . You can find them at 10 Upper Berkeley Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INNERWYKE INVESTMENTS LIMITED
Company Number:02260261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1988
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Upper Berkeley Street, London, W1H 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Phillimore Gardens, London, W8 7QE

Director04 September 2003Active
17, Bulstrode Street, London, England, W1U 2JH

Director14 July 2003Active
Flat 2, 25, Cadogan Square, London, England, SW1X 0HU

Director14 July 2003Active
38 Tring Avenue, London, W5 3QB

Secretary13 July 1998Active
64 Albion Street, Broadstairs, CT10 1NF

Secretary-Active
18 Graham Avenue, London, W13 9TQ

Secretary17 September 1998Active
Weatheroak, The Common, Stanmore, HA7 3HP

Director13 July 1998Active
The Garden House, 72 Paines Lane, Pinner, HA5 3BL

Director13 July 1998Active
123 Old Church Street, London, SW3 6EA

Director13 July 1998Active
60 Cumberland Terrace, London, NW1 4HJ

Director13 July 1998Active
61 Springfield Road, St Johns Wood, London, NW8 0QJ

Director-Active
61 Springfield Road, St Johns Wood, London, NW8 0QJ

Director-Active

People with Significant Control

Compco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Level 4 Saltire Court, 20, Castle Terrace, Edinburgh, Scotland, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-09Dissolution

Dissolution application strike off company.

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2020-11-04Insolvency

Legacy.

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2020-10-27Capital

Legacy.

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2020-10-27Capital

Capital statement capital company with date currency figure.

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2020-10-27Insolvency

Legacy.

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2020-10-27Resolution

Resolution.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-07-03Officers

Termination secretary company with name termination date.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-26Officers

Change person director company with change date.

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2017-04-11Mortgage

Mortgage satisfy charge full.

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2017-04-11Mortgage

Mortgage satisfy charge full.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Officers

Change person director company with change date.

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2016-01-10Accounts

Accounts with accounts type total exemption full.

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