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Wyke Properties Limited (No: 04518398)

Address: 20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND

Status: Active

Incorporated: 23-Aug-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Sep-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PHILIPPE CAM ( DOB: Jan-1957   From: Feb-2016  )

Current Director: PHILIPPE CAM ( DOB: Jan-1957   From: Feb-2016  )

Current Secretary: NORTHWESTERN MANAGEMENT SERVICES LIMITED (   From: Feb-2016  )

Resigned Director: APEX NOMINEES LIMITED (   From: Aug-2002   To: Sep-2002  )

Resigned Director: JACQUES HUBERT ANTOINE MEYS ( DOB: Jul-1951   From: Sep-2002   To: Feb-2016  )

Resigned Secretary: APEX COMPANY SERVICES LIMITED (   From: Aug-2002   To: Sep-2002  )

Resigned Secretary: PERRYS CHARTERED ACCOUNTANTS (   From: Sep-2002   To: Jan-2010  )

Resigned Secretary: PERRYS SECRETARIES LIMITED (   From: Jan-2010   To: Feb-2016  )

Persons of Significant Control:

Mr Philippe Cam, 737/40 Pplk. Sochora, Holesovice, Praha 7, 170 00, Czech Republic: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 524,648 607,052 607,555 569,719 565,375 566,813 575,249 601,371 524648.0,607052.0,607555.0,569719.0,565375.0,566813.0,575249.0,601371.0
Net current assets (liabilities) 58,189 59,608 61,044 62,410 63,856 65,199 66,748 68,266 58189.0,59608.0,61044.0,62410.0,63856.0,65199.0,66748.0,68266.0
Total assets less current liabilities 58,189 59,608 61,044 62,410 63,856 65,199 66,748 68,266 58189.0,59608.0,61044.0,62410.0,63856.0,65199.0,66748.0,68266.0
Net assets (liabilities) 58,189 59,608 61,044 62,410 63,856 65,199 66,748 68,266 58189.0,59608.0,61044.0,62410.0,63856.0,65199.0,66748.0,68266.0
Equity / share capital and reserves 58,189 59,608 61,044 62,410 63,856 65,199 66,748 68,266 58189.0,59608.0,61044.0,62410.0,63856.0,65199.0,66748.0,68266.0
History Chart

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