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14 WIMPOLE STREET LIMITED

14 WIMPOLE STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name14 WIMPOLE STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09924192
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 14 WIMPOLE STREET LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 14 WIMPOLE STREET LIMITED located?

    Registered Office Address
    60 Welbeck Street
    W1G 9XB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 14 WIMPOLE STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 14 WIMPOLE STREET LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for 14 WIMPOLE STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Notification of Kalatana Limited as a person with significant control on May 30, 2023

    		2 pagesPSC02

    Change of details for Mr Yehuda Barashi as a person with significant control on May 30, 2023

    		2 pagesPSC04

    Satisfaction of charge 099241920001 in full

    		1 pagesMR04

    Satisfaction of charge 099241920002 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Registration of charge 099241920005, created on Jul 22, 2022

    		10 pagesMR01

    Registration of charge 099241920003, created on Jul 22, 2022

    		26 pagesMR01

    Registration of charge 099241920004, created on Jul 22, 2022

    		23 pagesMR01

    Change of details for Mr Yehuda Barashi as a person with significant control on Dec 20, 2016

    		2 pagesPSC04

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Notification of Yehuda Barashi as a person with significant control on Dec 20, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 08, 2021

    		2 pagesPSC09

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of 14 WIMPOLE STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMITRIADIS, Christos
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		Director
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		EnglandGreek188886410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 14 WIMPOLE STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kalatana Limited
    1 Capital Chambers
    Floor 5, Saint Anthony
    1061
    Konstantinou Skokou
    Nicosia
    Cyprus
    		May 30, 2023
    1 Capital Chambers
    Floor 5, Saint Anthony
    1061
    Konstantinou Skokou
    Nicosia
    Cyprus
    		No
    Legal FormLimited Company
    Legal AuthorityCyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Yehuda Barashi
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		Dec 20, 2016
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 14 WIMPOLE STREET LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2016Dec 20, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0