WICHFORD CARLISLE LIMITED

Address:
2nd Floor, 30 Charles II Street, London, SW1Y 4AE, United Kingdom

WICHFORD CARLISLE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04702170. The registration start date is March 19, 2003. The current status is Active.

Company Overview

Company Number 04702170
Company Name WICHFORD CARLISLE LIMITED
Registered Address 2nd Floor
30 Charles II Street
London
SW1Y 4AE
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-03-19
Account Category FULL
Account Ref Day 31
Account Ref Month 8
Accounts Due Date 31/05/2017
Accounts Last Update 31/08/2015
Returns Due Date 16/04/2017
Returns Last Update 19/03/2016
Confirmation Statement Due Date 02/04/2018
Mortgage Charges 4
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
68209 Other letting and operating of own or leased real estate

Office Location

2nd Floor, 30 Charles II Street, London, SW1Y 4AE, United Kingdom
Address 2ND FLOOR
30 CHARLES II STREET
Post Town LONDON
Post Code SW1Y 4AE
Country UNITED KINGDOM

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NEXUS CYBER SOLUTIONS LTD 2nd Floor, 20 Conduit Street, London, W1S 2XW, United Kingdom
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HIBBERD, Lisa Jefferson Secretary (Active) 2nd Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE /
22 January 2010		 /
OAKENFULL, Stephen James Director (Active) 2nd Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE January 1979 /
1 September 2009		 South African /
United Kingdom		 Cio
GINGELL, Peter William Secretary (Resigned) 15 Lismore Road, Whitstable, Kent, CT5 3HU /
1 September 2009		 /
STRAKER, Reuben Thomas Coppin Secretary (Resigned) Stonecroft, Fourstones, Hexham, Northumberland, NE47 5AX /
5 February 2004		 /
J O HAMBRO CAPITAL MANAGEMENT LIMITED Secretary (Resigned) Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB /
16 September 2005		 /
LUDGATE SECRETARIAL SERVICES LTD Secretary (Resigned) 7 Pilgrim Street, London, EC4V 6LB /
19 March 2003		 /
GAMES, Philip Bradshaw Director (Resigned) Woodridings, 65 Ballanard Road, Douglas, Isle Of Man, IM2 5HD September 1959 /
16 September 2005		 British /
 Advocate
GINGELL, Peter William Director (Resigned) 2nd Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE June 1954 /
1 September 2009		 English /
England		 Chartered Management Accountant
HAMBRO, James Daryl Director (Resigned) 15 Elm Park Road, London, SW3 6BP March 1949 /
20 April 2007		 British /
United Kingdom		 Director
KARRAN, David Anthony Director (Resigned) Foxdenton, 111 King Edward Road, Onchan, Isle Of Man, IM3 2AX August 1967 /
16 September 2005		 British /
Isle Of Man		 Manager
KNIGHT, Nicholas John Director (Resigned) 58 Eaton Place, London, SW1X 8AT February 1962 /
27 June 2003		 British /
United Kingdom		 Property Investor
ROWELL, Andrew Director (Resigned) 2nd Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE November 1977 /
30 November 2011		 South African /
England		 Chartered Accountant
STRAKER, Reuben Thomas Coppin Director (Resigned) Stonecroft, Fourstones, Hexham, Northumberland, NE47 5AX January 1956 /
26 August 2003		 British /
United Kingdom		 Director
WARNER, Graham Director (Resigned) 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH November 1950 /
20 April 2007		 British /
Uk		 Finance Director
LUDGATE NOMINEES LIMITED Director (Resigned) 7 Pilgrim Street, London, EC4V 6LB /
19 March 2003		 /
LUDGATE SECRETARIAL SERVICES LTD Director (Resigned) 7 Pilgrim Street, London, EC4V 6LB /
19 March 2003		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1Y 4AE
SIC Code 68209 - Other letting and operating of own or leased real estate

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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