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Wyke Properties Limited, WC1B 5HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WYKE PROPERTIES LIMITED

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

This company is commonly known as Wyke Properties Limited. The company was founded 21 years ago and was given the registration number 04518398. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WYKE PROPERTIES LIMITED
Company Number:04518398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom, WC1B 5HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Grosvenor Gardens, Belgravia, London, England, SW1W 0AU

Corporate Secretary12 February 2016Active
737/40, Pplk. Sochora, Holesovice, Czech Republic, 170 00

Director15 February 2016Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary23 August 2002Active
12 Old Bond Street, London, W1S 4PW

Corporate Secretary17 September 2002Active
19/21, Swan Street, West Malling, England, ME19 6JU

Corporate Secretary04 January 2010Active
Arch.Makarios Iii Avenue, 235,Kanika Enaerios, Estia House,Appart.723, Limassol, Cyprus, 3105

Director17 September 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director23 August 2002Active

People with Significant Control

Mr Philippe Cam
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:Belgian
Country of residence:Czech Republic
Address:737/40, Pplk. Sochora, Holesovice, Czech Republic, 170 00
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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