Thirty Seven WPR (Management) Limited

Active05120985 Private limited company
Incorporated
6 May 2004 (22 years)
Industry
Other accommodation (55900)
Directors
Elliot Lewis Nicholson Rance
George John Karayiannis
Accounts type
Micro entity
Region
Greater London
Address
36 The Ridgeway
Kenton
Harrow
HA3 0LL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rance, Elliot Lewis Nicholson
Director · Appointed 4 May 2020
British
Born September 1992 (34)
Director · Appointed 31 May 2005
British
Born June 1944 (82)
Secretary · Appointed 6 May 2004
British
Karayiannis, George John
Director · Appointed 6 May 2004
British
Born June 1965 (61)
Kissane, John
Director · Appointed 6 May 2004
Irish
Born October 1960 (66)
Officer history (3 former)
4 May 2020
Appointed Rance, Elliot Lewis Nicholson as Director
3 January 2020
Resigned Hows, Paola as Director
31 May 2005
Appointed Malak, Riad Hamed as Director
6 May 2004
Appointed Malak, Riad Hamed as Secretary
6 May 2004
Appointed Karayiannis, George John as Director
6 May 2004
Appointed Kissane, John as Director
6 May 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
6 May 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
6 May 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
6 May 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
6 May 2004
Appointed Hows, Paola as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 May 2026
12 April 2026Confirmation statement with updates31 March 2026
17 February 2026Micro company accounts31 May 2025
7 April 2025Confirmation statement with updates31 March 2025
29 July 2024Micro company accounts31 May 2024
Show all recent filings

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