Company information:
Wickham Investments Limited (No: 03852534)
Address: QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active
Incorporated: 10-Apr-1999
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDREW EDWARD BLISS ( DOB: Oct-1981 From: Dec-2023 )
Current Director: ANDREW EDWARD BLISS ( DOB: Oct-1981 From: Dec-2023 )
Current Director: MICHAEL ROBERT GOLDBERGER ( DOB: Mar-1956 From: Jun-2002 )
Current Director: DAVID ALAN PEARLMAN ( DOB: Oct-1945 From: Jun-2002 )
Current Director: DAVID ALAN PEARLMAN ( DOB: Oct-1945 From: Jun-2002 )
Current Director: HOWARD ALAN PEARLMAN ( DOB: Dec-1975 From: Aug-2017 )
Current Director: JAMES NEIL THOMSON ( DOB: Nov-1971 From: Dec-2023 )
Current Director: WILLIAM PATRICK TUFFY ( DOB: Jul-1962 From: Dec-2023 )
Current Secretary: MICHAEL ROBERT GOLDBERGER ( DOB: Mar-1956 From: Jun-2002 )
Resigned Director: ALAN NORMAN ARTUS ( DOB: Sep-1959 From: Oct-1999 To: Dec-2000 )
Resigned Director: KAY PATRICK DESPARD ( DOB: May-1958 From: Oct-1999 To: Mar-2001 )
Resigned Director: GARY JOHN DIENST ( DOB: Oct-1959 From: Oct-2001 To: Jun-2002 )
Resigned Director: LAURA LOUISE HAMILTON ( From: Mar-2001 To: Oct-2001 )
Resigned Director: KENNETH ANDREW MACNAUGHTON ( DOB: Apr-1965 From: Mar-2001 To: Oct-2001 )
Resigned Director: ALBERT RICHARD JR MOORE ( DOB: Aug-1945 From: Mar-2001 To: Oct-2001 )
Resigned Director: JEREMIAH WILLIAM O'CONNOR ( DOB: Feb-1942 From: Oct-2001 To: Jun-2002 )
Resigned Director: DANIEL GAVIN PARNES ( DOB: Oct-1970 From: Jun-2002 To: Mar-2010 )
Resigned Director: NIGEL HOWARD POPE ( DOB: Jul-1964 From: Dec-2000 To: Mar-2001 )
Resigned Director: THOMAS EDWARD QUINN ( DOB: Feb-1952 From: Oct-2001 To: Jun-2002 )
Resigned Secretary: DEOS SECRETARIES LIMITED ( From: Oct-1999 To: Oct-2001 )
Resigned Secretary: GARY JOHN DIENST ( DOB: Oct-1959 From: Oct-2001 To: Jun-2002 )
Persons of Significant Control:
Percy Freehold Limited, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)