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Wengen-Five

Private Unlimited Company

Wengen-Five
55 Baker Street
London
W1U 7EU
Company NameWengen-Five
Company StatusActive
Company Number03525111
Incorporation Date11 March 1998 (26 years ago)
Dissolution Date
CategoryPrivate Unlimited Company
Previous NamesOxenflame Limited and Wassall Sterling Investments Limited
Current DirectorsClaire Therese Thomson and Emanuel Hagspiel
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 January 2006 (18 years, 2 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End31 January
Latest Return9 March 2024 (2 weeks, 5 days ago)
Next Return Due23 March 2025 (11 months, 4 weeks from now)

Contact

Registered Address55 Baker Street
London
W1U 7EU
Shared Address This company shares its address with over 300 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 January
CategoryFull
Latest Accounts31 January 2006 (18 years, 2 months ago)
Next Accounts Due
Latest Return9 March 2024 (2 weeks, 5 days ago)
Next Return Due23 March 2025 (11 months, 4 weeks from now)

Director Overview

Current

3

Retired

27

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

10 March 2020Confirmation statement made on 9 March 2020 with no updates
14 March 2019Confirmation statement made on 9 March 2019 with no updates
16 October 2018Termination of appointment of Mark Leonard James Russell as a director on 1 October 2018
16 October 2018Appointment of Mr Matthew James Boucher as a director on 1 October 2018
5 July 2018Termination of appointment of Paul Marcus Coggins as a director on 8 May 2018

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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