Company information:
Waipu Properties Limited (No: 03760382)
Address: SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN, ENGLAND
Status: Active
Incorporated: 28-Apr-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CHRISTOPHER DAVID ADAMS ( DOB: Apr-1957 From: Dec-2001 )
Current Director: LYNN ADAMS ( DOB: Jul-1958 From: Feb-2022 )
Current Secretary: CHRISTOPHER DAVID ADAMS ( From: Apr-2012 )
Resigned Director: KATHERINE MAURA ADAMS ( From: Jun-2002 To: Apr-2012 )
Resigned Director: PETER MALCOLM BELLMAN ( DOB: Nov-1950 From: Apr-1999 To: Mar-2001 )
Resigned Director: SIMON TIMOTHY GILL ( DOB: Dec-1956 From: Apr-1999 To: Mar-2001 )
Resigned Secretary: KATHERINE MAURA ADAMS ( From: Jun-2002 To: Apr-2012 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: PETER MALCOLM BELLMAN ( DOB: Nov-1950 From: Apr-1999 To: Jun-2002 )
Persons of Significant Control:
Mr Christopher David Adams, Suite1, First Floor, 1 Duchess Street, London, W1W 6AN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 132,875 | 132,875 | 132,875 | 132,875 | 132875.0,132875.0,132875.0,132875.0,0.0,0.0,0.0 | |||
Current assets | 360 | 360.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Net current assets (liabilities) | 135,312 | 135,312 | 135,312 | 135,312 | 135,312 | 135,312 | 135,312 | 135312.0,135312.0,135312.0,135312.0,135312.0,135312.0,135312.0 |
Total assets less current liabilities | 2,437 | 2,437 | 2,437 | 2,437 | 135,312 | 135,312 | 135,312 | 2437.0,2437.0,2437.0,2437.0,135312.0,135312.0,135312.0 |
Net assets (liabilities) | 2,437 | 2,437 | 2,437 | 2,437 | 135,312 | 135,312 | 135,312 | 2437.0,2437.0,2437.0,2437.0,135312.0,135312.0,135312.0 |
Equity / share capital and reserves | 2,437 | 2,437 | 2,437 | 2,437 | 135,312 | 135,312 | 135,312 | 2437.0,2437.0,2437.0,2437.0,135312.0,135312.0,135312.0 |