About

Registered Number: 06054468
Date of Incorporation: 16/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Philip Harris House, 1a Spur, Road, Orpington, Kent, BR6 0PH

 

Wick Property Investments Ltd was registered on 16 January 2007 and are based in Kent, it's status is listed as "Active". There are 7 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Philip Charles, Lord 28 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
JACOBS, Paul 14 February 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lord Philip Charles Harris/
1942-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr Anthony Christopher Gallagher/
1951-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 25 June 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 04 July 2018
CH01 - Change of particulars for director 30 May 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 20 June 2017
AP01 - Appointment of director 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
AP03 - Appointment of secretary 28 February 2017
TM02 - Termination of appointment of secretary 28 February 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 22 January 2008
225 - Change of Accounting Reference Date 18 December 2007
RESOLUTIONS - N/A 12 March 2007
128(4) - Notice of assignment of name or new name to any class of shares 12 March 2007
395 - Particulars of a mortgage or charge 01 March 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 21 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.