This company is commonly known as Washington Square Investment Management Ltd. The company was founded 21 years ago and was given the registration number 04671974. The firm's registered office is in LONDON. You can find them at Suite 542 Linen Hall, 162 - 168 Regent Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 04671974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2003 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 542 Linen Hall, 162 - 168 Regent Street, London, W1B 5TF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Holgrave Close, High Legh, Knutsford, England, WA16 6TX | Corporate Nominee Secretary | 20 February 2003 | Active |
| 2 Jln Pju 1a/50, Damansara Idaman, 47301 Petaling Jaya Selangor, Malaysia, | Director | 11 June 2008 | Active |
| 126 Palace Gardens Terrace, London, W8 4RT | Director | 13 May 2003 | Active |
| 16 Earls House, 10 Strand Drive, Richmond, TW9 4DZ | Director | 05 January 2009 | Active |
| C/Olimpo 16, Alicante, Spain, | Director | 20 February 2003 | Active |
| 12 Canning Place Mews, London, W8 5AJ | Director | 20 February 2003 | Active |
| 10 Earls House, 10 Strand Drive, Richmond, TW9 4DZ | Director | 15 December 2008 | Active |
| 9 Holgrave Close, High Legh, Knutsford, WA16 6TX | Corporate Nominee Director | 20 February 2003 | Active |
| Mr Mohd Hasnul Ismar Bin Mohd Ismail | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | Malaysian |
| Address | : | Suite 542, Linen Hall, London, W1B 5TF |
| Nature of control | : |
|
| Shoraka Capital International Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Negara Brunei Darussalam |
| Address | : | Britannia House 41, 4th Floor, Cator Rd, Bandar Seri Begawan Bs8811, Negara Brunei Darussalam, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-09 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Resolution | Resolution. | Download |
| 2019-06-08 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-17 | Capital | Capital allotment shares. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Officers | Termination director company with name termination date. | Download |
| 2018-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2014-04-05 | Officers | Change person director company with change date. | Download |
| 2014-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2014-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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