Wimpole Street Residents Limited

Active05099352 Private limited company
Incorporated
8 April 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Robert Henry Appleby
Lady Eleanor Joan Georgina Wolfson
Michael Paul Escudier
Accounts type
Dormant
Region
Greater London
Address
36 Wimpole Street
London
W1G 8GZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Appleby, Robert Henry
Director · Appointed 13 January 2018
British
Born October 1946 (80)
Director · Appointed 16 May 2017
British
Born July 1983 (43)
Escudier, Michael Paul, Dr
Secretary · Appointed 1 September 2010
Director · Appointed 5 May 2004
British
Born January 1961 (65)
Officer history (7 former)
28 March 2026
Resigned Shields, Frank Cox as Director
13 January 2018
Resigned Wakeham, Anita Margareta as Director
13 January 2018
Appointed Appleby, Robert Henry as Director
16 May 2017
Appointed Wolfson, Eleanor Joan Georgina as Director
9 May 2017
Resigned Fine, David Elias as Director
4 April 2013
Resigned Wakeham, Peter Ronald as Director
4 April 2013
Appointed Wakeham, Anita Margareta as Director
30 October 2010
Appointed Fine, David Elias as Director
1 September 2010
Appointed Escudier, Michael Paul, Dr as Secretary
1 September 2010
Resigned Gascoigne, Anne Jeanette as Secretary
5 May 2004
Appointed Gascoigne, Anne Jeanette as Secretary
5 May 2004
Appointed Wakeham, Peter Ronald as Director
5 May 2004
Appointed Shields, Frank Cox as Director
5 May 2004
Appointed Escudier, Michael Paul, Professor as Director
5 May 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 April 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 April 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Robert Henry Appleby
Individual · Notified 13 January 2018
Has significant influence or control
British
Born October 1946 (80)
Individual · Notified 8 April 2017
Has significant influence or control
British
Born July 1983 (43)
Individual · Notified 5 May 2016
Has significant influence or control
British
Born January 1961 (65)
Former controllers (2)
28 March 2026
Ceased Frank Cox Shields — Has significant influence or control
13 January 2018
Ceased Anita Margareta Wakeham — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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