2 Wyatt Park Road Management Limited

Company Registration Number: 07662583

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Wyatt Park Road Management Limited is a Private Company Limited by Shares first registered on 8 June 2011. Its current registered address is in London.

Registered Address

2 WYATT PARK ROAD
LONDON
SW2 3TP

There are 3 companies currently registered at this postcode, including this one.

All companies at SW2 3TP

Registration Data

Company Number

07662583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £4£4£4£4
of which Cash £0£0£0£0
Total Assets £4£4£4£4
Current Liabilities £0£0£0£0
Net Current Assets £4£4£4£4
Total Net Worth £4£4£4£4

Previous Names

No previous names

Company Officers

  • DINIS, Vitor Manuel Magalhaes

    Director

    Appointed on 29 May 2015

     

    Nationality: Portuguese

    Occupation: Manager/Food Store

    Month of birth: November 1964

    2
    Wyatt Park Road
    London
    Lambeth
    SW2 3TP

  • MITCHELL, Alexander Joseph

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1985

    2
    Wyatt Park Road
    London
    SW2 3TP
    England

  • PATEL, Bipin

    Director

    Appointed on 29 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1949

    52
    Valleyfield Road
    Streatham
    London
    SW16 2HU

  • WINSTANLEY, Peter Hugh Oliver

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1986

    Flat 1, 2
    Wyatt Park Road
    London
    SW2 3TP
    England

  • CL ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 8 June 2011

    Resigned on 29 September 2011

    2
    Jubilee Place
    London
    SW3 3TQ
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 June 2011

    Resigned on 16 December 2011

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • DE SOUSA BAPTISTA, Maria Isabel

    Director

    Appointed on 29 September 2011

    Resigned on 5 August 2016

    Nationality: Portuguese

    Occupation: None

    Month of birth: November 1953

    Flat 1
    2 Wyatt Park Road
    London
    SW2 3TP
    United Kingdom

  • EFANGE, Kristiane

    Director

    Appointed on 29 September 2011

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1971

    Top Floor Flat
    2 Wyatt Park Road
    London
    SW2 3TP
    Uk

  • HAYES, Laurence Edwin

    Director

    Appointed on 8 June 2011

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1976

    9
    Delves Avenue
    Tunbridge Wells
    Kent
    TN2 5DP
    United Kingdom

  • MOFFAT, Andrew David John

    Director

    Appointed on 8 June 2011

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1965

    6
    Queen Annes Grove
    Ealing
    London
    W5 3XR
    United Kingdom

  • CL ADMINISTRATION LIMITED

    Corporate Director

    Appointed on 8 June 2011

    Resigned on 29 September 2011

    2
    Jubilee Place
    London
    SW3 3TQ
    United Kingdom

  • CL RESIDENTIAL LIMITED

    Corporate Director

    Appointed on 8 June 2011

    Resigned on 29 September 2011

    2
    Jubilee Place
    London
    SW3 3TQ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 August 2016 Termination of appointment of Maria Isabel De Sousa Baptista as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5D7CMO8. Transaction: MzE1NTI4NDE5MmFkaXF6a2N4.

  2. 12 July 2016 Appointment of Mr Alexander Joseph Mitchell as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5B2XK3C. Transaction: MzE1Mjc3OTg3OGFkaXF6a2N4.

  3. 12 July 2016 Appointment of Mr Peter Hugh Oliver Winstanley as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X5B2XG3C. Transaction: MzE1Mjc3OTAxN2FkaXF6a2N4.

  4. 22 June 2016 Termination of appointment of Kristiane Efange as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: A597EFTL. Transaction: MzE1MDk5MzA4N2FkaXF6a2N4.

  5. 22 June 2016 Termination of appointment of Kristiane Efange as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59P0W4A. Transaction: MzE1MTIzNzU5NWFkaXF6a2N4.

  6. 13 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X591LIKH. Transaction: MzE1MDY2MzgxOGFkaXF6a2N4.

  7. 24 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51EA3C9. Transaction: MzE0MjYxMTQ0OWFkaXF6a2N4.

  8. 22 July 2015 Appointment of Vitor Manuel Magalhaes Dinis as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: A4BSV68Z. Transaction: MzEyNzM3MjA3NWFkaXF6a2N4.

  9. 29 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALA4QW. Transaction: MzEyNjA0ODUyM2FkaXF6a2N4.

  10. 11 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X7OBC. Transaction: MzExODk5MTg1MWFkaXF6a2N4.

  11. 25 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT1XKW. Transaction: MzEwMjU5MDQ0MGFkaXF6a2N4.

  12. 7 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335TJWW. Transaction: MzA5NTg2NjQ0OGFkaXF6a2N4.

  13. 2 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOZFO1. Transaction: MzA4MDc4MDU4N2FkaXF6a2N4.

  14. 27 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22Z1VZD. Transaction: MzA3MzY0MzM1MWFkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3OOWR. Transaction: MzA2MDA5OTc1N2FkaXF6a2N4.

  16. 2 July 2012 Registered office address changed from 33 Gutter Lane London EC2V 8AR United Kingdom on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: X1C3OOWJ. Transaction: MzA2MDA0MjI1NGFkaXF6a2N4.

  17. 22 December 2011 Appointment of Kristiane Efange as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OJB6XK. Transaction: MzA0OTUzNTQ4OGFkaXF6a2N4.

  18. 22 December 2011 Appointment of Maria Isabel De Sousa Baptista as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OJB6XS. Transaction: MzA0OTUzNTE3M2FkaXF6a2N4.

  19. 22 December 2011 Appointment of Bipin Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OJB6Y0. Transaction: MzA0OTUzNDk5OGFkaXF6a2N4.

  20. 22 December 2011 Termination of appointment of Cl Residential Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OJB6Y8. Transaction: MzA0OTUzNDA0OGFkaXF6a2N4.

  21. 22 December 2011 Termination of appointment of Andrew Moffat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OJB6YG. Transaction: MzA0OTUzMzgxOWFkaXF6a2N4.

  22. 22 December 2011 Termination of appointment of Laurence Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OJB6W8. Transaction: MzA0OTUzMzQwMWFkaXF6a2N4.

  23. 22 December 2011 Termination of appointment of Cl Administration Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OJB6W0. Transaction: MzA0OTUzMzMwOWFkaXF6a2N4.

  24. 22 December 2011 Termination of appointment of Cl Administration Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0OJB6VS. Transaction: MzA0OTUzMzIxN2FkaXF6a2N4.

  25. 16 December 2011 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OAL5IG. Transaction: MzA0OTEwNzU0NGFkaXF6a2N4.

  26. 8 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUM3XUT0. Transaction: MzAzODUyNjkzOWFkaXF6a2N4.

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