WIMBLEDON PLACE LIMITED

WIMBLEDON PLACE LIMITED

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

    Company NameWIMBLEDON PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16514059
    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 WIMBLEDON PLACE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WIMBLEDON PLACE LIMITED located?

    Registered Office Address
    305 Cambridge Heath Road
    E2 9LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIMBLEDON PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 12, 2027

    What is the status of the latest confirmation statement for WIMBLEDON PLACE LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    OverdueNo

    What are the latest filings for WIMBLEDON PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 12, 2025

    Statement of capital on Jun 12, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of WIMBLEDON PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gerard
    Cambridge Heath Road
    E2 9LH London
    305
    England
    Director
    Cambridge Heath Road
    E2 9LH London
    305
    England
    EnglandIrish47545750008

    Who are the persons with significant control of WIMBLEDON PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambridge Heath Road
    E2 9LH London
    305
    England
    Jun 12, 2025
    Cambridge Heath Road
    E2 9LH London
    305
    England
    No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number12268133
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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