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Home > England & Wales Companies > WIMPOLE STREET LIMITED
Company Information for

WIMPOLE STREET LIMITED

23 QUEEN ANNE STREET, LONDON, W1G 9DL,
Company Registration Number
07278202
Private Limited Company
Active

Company Overview

About Wimpole Street Ltd
WIMPOLE STREET LIMITED was founded on 2010-06-09 and has its registered office in London. The organisation's status is listed as "Active". Wimpole Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WIMPOLE STREET LIMITED
 
Legal Registered Office
23 QUEEN ANNE STREET
LONDON
W1G 9DL
Other companies in W1G
 
Previous Names
WIMPOLE STREET INVESTMENTS LIMITED28/06/2010
Filing Information
Company Number 07278202
Company ID Number 07278202
Date formed 2010-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 18:07:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIMPOLE STREET LIMITED
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Companies with same name WIMPOLE STREET LIMITED
The following companies were found which have the same name as WIMPOLE STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WIMPOLE STREET CLINIC LTD GROUND FLOOR, GINSBERG YARD BACK LANE LONDON NW3 1EW Active Company formed on the 2013-07-16
WIMPOLE STREET ENTERPRISES LIMITED 9 WIMPOLE STREET LONDON LONDON W1G 9SR Dissolved Company formed on the 1997-08-08
WIMPOLE STREET HEALTHCARE LTD FORESTERS HALL 25 - 27 WESTOW STREET UPPER NORWOOD LONDON SE19 3RY Active Company formed on the 2011-05-13
WIMPOLE STREET MEDICAL CENTRE LIMITED PASSER CHEVERN & CO 5 SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB Active Company formed on the 1981-12-07
WIMPOLE STREET NOMINEES LTD 9 WIMPOLE STREET LONDON UNITED KINGDOM W1G 9SR Dissolved Company formed on the 2011-01-06
WIMPOLE STREET RESIDENTS LIMITED 36 Wimpole Street London W1G 8GZ Active Company formed on the 2004-04-08
WIMPOLE STREET ENDODONTICS LIMITED GROUND FLOOR SUITE 53 WIMPOLE STREET LONDON W1G 8YH Active Company formed on the 2013-08-20
WIMPOLE STREET FORT MYERS, INC. 2480 NORTHEAST 202ND STREET NORTH MIAMI BEACH FL 33180 Inactive Company formed on the 1986-10-13
WIMPOLE STREET-SKYLAKE INC 1772 NE 185 ST N MIAMI BEACH FL 33179 Inactive Company formed on the 1969-03-03
WIMPOLE STREET, INC. 2480 N.E. 202ND STREET N. MIAMI BEACH FL 33180 Inactive Company formed on the 1980-11-01
WIMPOLE STREET - HOLLYWOOD INC 2480 NE 202ND ST N MIAMI BEACH FL 33180 Inactive Company formed on the 1968-01-12
WIMPOLE STREET - LAUDERHILL INC 2480 NE 202ND ST N MIAMI BEACH FL Inactive Company formed on the 1968-01-12
WIMPOLE STREET-EAST, INC. 2480 NE 202ND ST N MIAMI FL 33180 Inactive Company formed on the 1977-05-25
WIMPOLE STREET-CORAL SPRINGS, INC. 2480 NE 202 ST 33180 Inactive Company formed on the 1981-05-15
WIMPOLE STREET COCONUT CREEK, INC. 2480 NE 202ND ST N MIAMI BCH FL 33180 Inactive Company formed on the 1982-12-14
WIMPOLE STREET DENTAL CLINIC LIMITED 38 QUEEN ANNE STREET LONDON W1G 8HZ Active Company formed on the 2019-10-30
WIMPOLE STREET CONSULTANCY LTD 28 GOLDHURST TERRACE LONDON NW6 3HU Active - Proposal to Strike off Company formed on the 2021-01-04
WIMPOLE STREET PROPERTY LIMITED 134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA Active Company formed on the 2022-09-02
WIMPOLE STREET SMILE CLINIC LIMITED ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF Active Company formed on the 2022-11-25

Company Officers of WIMPOLE STREET LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PETER BOUCH
 Director 2013-04-17
ANDREW MCKEOWN COLLINS
 Director 2010-06-09
TOBY RICHARD SHANNON
 Director 2010-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
LEE PHILIP MACARTHUR LEE
 Company Secretary 2010-10-22 2017-06-30
ROBERT JAMES KIDBY
 Director 2010-11-16 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PETER BOUCH WELBECK LAND LIMITED Director 2014-10-31 CURRENT 2011-08-23 Active
ADRIAN PETER BOUCH WELBECK COGITO LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
ADRIAN PETER BOUCH WELBECK MEWS LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2015-09-24
ADRIAN PETER BOUCH WELBECK LAND (RISBOROUGH) LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-09-22
ADRIAN PETER BOUCH WELBECK PROPERTY ASSETS LIMITED Director 2003-04-01 CURRENT 1994-05-31 Dissolved 2016-11-09
ADRIAN PETER BOUCH WELBECK LAND (FELBRIDGE) LIMITED Director 2003-03-28 CURRENT 2003-02-19 Dissolved 2015-11-19
TOBY RICHARD SHANNON LONG ACRE ESTATES LIMITED Director 2008-05-01 CURRENT 1985-05-21 Active
TOBY RICHARD SHANNON HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
TOBY RICHARD SHANNON WELBECK LAND (RISBOROUGH) LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-09-22
TOBY RICHARD SHANNON WELBECK LAND (FELBRIDGE) LIMITED Director 2003-03-28 CURRENT 2003-02-19 Dissolved 2015-11-19
TOBY RICHARD SHANNON HOWARD DE WALDEN ESTATES LIMITED Director 1997-05-07 CURRENT 1963-11-15 Active
TOBY RICHARD SHANNON WELBECK PROPERTY ASSETS LIMITED Director 1997-04-24 CURRENT 1994-05-31 Dissolved 2016-11-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 27 Baker Street London W1U 8EQ England
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER BOUCH
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 23 Queen Anne Street London W1G 9DL England
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-11AP01DIRECTOR APPOINTED MR ALISTAIR WATSON
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-03TM02APPOINTMENT TERMINATED, SECRETARY LEE LEE
2017-07-03TM02APPOINTMENT TERMINATED, SECRETARY LEE LEE
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM Woodstock Studios 13 Woodstock Street London W1G 2AG United Kingdom
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 23 Queen Anne Street London W1G 9DL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 4200000
2016-07-06AR0109/06/16 ANNUAL RETURN FULL LIST
2016-04-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 4200000
2015-07-03AR0109/06/15 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 4200000
2014-07-03AR0109/06/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-25AR0109/06/13 ANNUAL RETURN FULL LIST
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KIDBY
2013-04-29AP01DIRECTOR APPOINTED ADRIAN PETER BOUCH
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-06AR0109/06/12 ANNUAL RETURN FULL LIST
2012-04-18AA01Current accounting period extended from 31/03/12 TO 30/06/12
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-26AR0109/06/11 FULL LIST
2010-11-29AP01DIRECTOR APPOINTED ROBERT JAMES KIDBY
2010-11-25RES01ADOPT ARTICLES 17/11/2010
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM
2010-11-25AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-11-25AP03SECRETARY APPOINTED LEE PHILIP MACARTHUR LEE
2010-11-25SH0122/11/10 STATEMENT OF CAPITAL GBP 420000.00
2010-10-19AP01DIRECTOR APPOINTED TOBY RICHARD SHANNON
2010-06-28RES15CHANGE OF NAME 22/06/2010
2010-06-28CERTNMCOMPANY NAME CHANGED WIMPOLE STREET INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/06/10
2010-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to WIMPOLE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIMPOLE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIMPOLE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of WIMPOLE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIMPOLE STREET LIMITED
Trademarks
We have not found any records of WIMPOLE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIMPOLE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WIMPOLE STREET LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WIMPOLE STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIMPOLE STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIMPOLE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9DL