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WYNDHAM & MARSHALL LIMITED

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

This company is commonly known as Wyndham & Marshall Limited. The company was founded 19 years ago and was given the registration number 05276510. The firm's registered office is in LONDON. You can find them at Paul L Simon Solicitors, 8 Durweston Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WYNDHAM & MARSHALL LIMITED
Company Number:05276510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Paul L Simon Solicitors, 8 Durweston Street, London, W1H 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 Bridge Lane, London, NW11 9JS

Secretary14 March 2005Active
114 Bridge Lane, London, NW11 9JS

Director14 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 November 2004Active
187 Marshalswick Lane, St Albans, AL1 4UZ

Director14 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 November 2004Active

People with Significant Control

Mr Paul Louis Simon
Notified on:01 October 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Second Floor, 315, Regents Park Road, London, England, N3 1DP
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2024-02-13Address

Change registered office address company with date old address new address.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-23Dissolution

Dissolution application strike off company.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-05-06Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type dormant.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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