28/29 Wemyss Road Management Ltd

About

Registered Number: 05553651

Date of Incorporation: 05/09/2005 (18 years and 7 months ago)

Company Status: Active

Registered Address: 28 Wemyss Road, London, SE3 0TG,

Established in 2005, 28/29 Wemyss Road Management Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this business. This organisation has 14 directors listed as Chen, Stephanie Monique Doy Jun, Gadgil, Karishma, Eustice, Louise Anne, De Visscher, Maud Chantal Guido, Dickson, Kathleen Margaret, Eustice, Louise Anne, Eustice, Steven Christopher, Gal, Daniel, Holloway, Russell Rhys, Kotzagiorgis, Evangelos, O'donoghue, Niamh, Taylor, Michael Jon, Tzogani, Kyriaki, Williamson, Claire Sandra in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHEN, Stephanie Monique Doy Jun	19 February 2018	-	1
GADGIL, Karishma	19 December 2018	-	1
DE VISSCHER, Maud Chantal Guido	04 August 2007	03 July 2010	1
DICKSON, Kathleen Margaret	05 December 2014	10 March 2018	1
EUSTICE, Louise Anne	31 August 2012	30 June 2017	1
EUSTICE, Steven Christopher	31 August 2012	30 June 2017	1
GAL, Daniel	04 August 2007	03 July 2010	1
HOLLOWAY, Russell Rhys	04 August 2007	03 July 2010	1
KOTZAGIORGIS, Evangelos	04 August 2007	31 August 2012	1
O'DONOGHUE, Niamh	04 August 2007	05 December 2014	1
TAYLOR, Michael Jon	04 August 2007	05 December 2014	1
TZOGANI, Kyriaki	04 August 2007	31 August 2012	1
WILLIAMSON, Claire Sandra	04 August 2007	03 July 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
EUSTICE, Louise Anne	17 October 2013	30 June 2017	1

Filing History

Document Type	Date
AA - Annual Accounts	16 December 2019
CS01 - N/A	01 September 2019
AP01 - Appointment of director	26 December 2018
AA - Annual Accounts	26 December 2018
AD01 - Change of registered office address	19 November 2018
CS01 - N/A	11 September 2018
PSC03 - N/A	10 March 2018
PSC07 - N/A	10 March 2018
TM01 - Termination of appointment of director	10 March 2018
PSC03 - N/A	10 March 2018
AA - Annual Accounts	10 March 2018
AP01 - Appointment of director	20 February 2018
CS01 - N/A	13 November 2017
TM01 - Termination of appointment of director	03 July 2017
TM01 - Termination of appointment of director	03 July 2017
TM02 - Termination of appointment of secretary	03 July 2017
AA - Annual Accounts	21 September 2016
CS01 - N/A	12 September 2016
AR01 - Annual Return	01 September 2015
AA - Annual Accounts	26 August 2015
AP01 - Appointment of director	10 August 2015
TM01 - Termination of appointment of director	06 August 2015
TM01 - Termination of appointment of director	06 August 2015
AR01 - Annual Return	28 September 2014
AA - Annual Accounts	01 May 2014
AR01 - Annual Return	18 October 2013
CH01 - Change of particulars for director	17 October 2013
AP03 - Appointment of secretary	17 October 2013
AD01 - Change of registered office address	17 October 2013
CH01 - Change of particulars for director	17 October 2013
AD01 - Change of registered office address	20 September 2013
AD01 - Change of registered office address	13 September 2013
AA - Annual Accounts	13 August 2013
TM02 - Termination of appointment of secretary	07 August 2013
AR01 - Annual Return	17 October 2012
AA - Annual Accounts	18 September 2012
TM01 - Termination of appointment of director	12 September 2012
AP01 - Appointment of director	12 September 2012
AP01 - Appointment of director	12 September 2012
TM01 - Termination of appointment of director	12 September 2012
AR01 - Annual Return	05 September 2011
AA - Annual Accounts	09 August 2011
TM01 - Termination of appointment of director	07 September 2010
AR01 - Annual Return	07 September 2010
TM01 - Termination of appointment of director	06 July 2010
TM01 - Termination of appointment of director	06 July 2010
TM01 - Termination of appointment of director	06 July 2010
TM01 - Termination of appointment of director	05 July 2010
AA - Annual Accounts	14 May 2010
AA - Annual Accounts	28 October 2009
363a - Annual Return	14 September 2009
363a - Annual Return	10 September 2008
AA - Annual Accounts	21 August 2008
AA - Annual Accounts	16 November 2007
363a - Annual Return	23 October 2007
353 - Register of members	10 October 2007
288a - Notice of appointment of directors or secretaries	21 September 2007
287 - Change in situation or address of Registered Office	19 September 2007
288a - Notice of appointment of directors or secretaries	16 August 2007
288a - Notice of appointment of directors or secretaries	16 August 2007
288a - Notice of appointment of directors or secretaries	16 August 2007
288a - Notice of appointment of directors or secretaries	16 August 2007
288a - Notice of appointment of directors or secretaries	16 August 2007
288a - Notice of appointment of directors or secretaries	16 August 2007
288a - Notice of appointment of directors or secretaries	16 August 2007
288a - Notice of appointment of directors or secretaries	16 August 2007
288b - Notice of resignation of directors or secretaries	16 August 2007
288b - Notice of resignation of directors or secretaries	16 August 2007
AA - Annual Accounts	16 January 2007
363a - Annual Return	02 October 2006
RESOLUTIONS - N/A	27 January 2006
RESOLUTIONS - N/A	27 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	27 January 2006
123 - Notice of increase in nominal capital	27 January 2006
353 - Register of members	13 January 2006
225 - Change of Accounting Reference Date	13 January 2006
288b - Notice of resignation of directors or secretaries	03 October 2005
288b - Notice of resignation of directors or secretaries	03 October 2005
288a - Notice of appointment of directors or secretaries	03 October 2005
288a - Notice of appointment of directors or secretaries	03 October 2005
NEWINC - New incorporation documents	05 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog