Having been setup in 2001, Thirty Seven to Fifty Nine Wetherby Mansions Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The company has 4 directors listed as Gibbs, Frederick Henry, Lupton, Suzanne Patricia, Isbell, Pascal, Levy, Romina in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBS, Frederick Henry | 24 May 2014 | - | 1 |
LUPTON, Suzanne Patricia | 14 June 2001 | - | 1 |
ISBELL, Pascal | 14 June 2001 | 24 May 2014 | 1 |
LEVY, Romina | 14 June 2001 | 24 January 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 21 May 2019 | |
RESOLUTIONS - N/A | 21 September 2018 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 14 June 2018 | |
CS01 - N/A | 07 July 2017 | |
PSC08 - N/A | 07 July 2017 | |
AA - Annual Accounts | 20 June 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
TM01 - Termination of appointment of director | 03 June 2014 | |
AR01 - Annual Return | 14 June 2013 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 13 June 2011 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 14 July 2010 | |
AA - Annual Accounts | 04 September 2009 | |
363a - Annual Return | 15 June 2009 | |
363a - Annual Return | 16 June 2008 | |
AA - Annual Accounts | 02 May 2008 | |
AA - Annual Accounts | 11 July 2007 | |
363a - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 20 June 2006 | |
363a - Annual Return | 14 June 2006 | |
287 - Change in situation or address of Registered Office | 18 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2005 | |
353 - Register of members | 04 July 2005 | |
363a - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 29 June 2005 | |
363s - Annual Return | 18 June 2004 | |
AA - Annual Accounts | 15 June 2004 | |
363s - Annual Return | 24 June 2003 | |
AA - Annual Accounts | 07 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 22 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2002 | |
288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2001 | |
225 - Change of Accounting Reference Date | 21 November 2001 | |
287 - Change in situation or address of Registered Office | 21 November 2001 | |
288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
288a - Notice of appointment of directors or secretaries | 21 November 2001 | |
288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
NEWINC - New incorporation documents | 14 June 2001 |