Introduction
Watch Company
W
WYE HIGH STREET MANAGEMENT COMPANY LIMITED
WYE HIGH STREET MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WYE HIGH STREET MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15977242
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 25 September 2024 - 31 March 2025(7 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Level 16 5 Aldermanbury Square London, EC2V 7HR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BURNS, Aaron Jon
Active5 Aldermanbury Square, LondonEC2V 7HR
Secretary
Appointed 25 Sept 2024
BURNS, Aaron Jon
5 Aldermanbury Square, LondonEC2V 7HR
Secretary
25 Sept 2024
Active
DAKIN, Adam
Active5 Aldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
Appointed 25 Sept 2024
DAKIN, Adam
5 Aldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
25 Sept 2024
Active
EDWARDS, Graham Henry
Active5 Aldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
Appointed 25 Sept 2024
EDWARDS, Graham Henry
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
25 Sept 2024
Active
GURNHILL, Russell Charles
Active5 Aldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
Appointed 25 Sept 2024
GURNHILL, Russell Charles
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
25 Sept 2024
Active
HACKENBROCH, Michael Akiva
Active5 Aldermanbury Square, LondonEC2V 7HR
Born November 1973
Director
Appointed 25 Sept 2024
HACKENBROCH, Michael Akiva
5 Aldermanbury Square, LondonEC2V 7HR
Born November 1973
Director
25 Sept 2024
Active
HUNTER, Graeme Richard William
Active5 Aldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
Appointed 25 Sept 2024
HUNTER, Graeme Richard William
5 Aldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
25 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Aldermanbury Square, LondonEC2V 7HR
Nature of Control
Voting rights 75 to 100 percent
Notified 25 Sept 2024
Telereal Property Developments 1 Limited
5 Aldermanbury Square, LondonEC2V 7HR
Voting rights 75 to 100 percent
25 Sept 2024
Active
Filing History
4
Description
Type
Date Filed
Document
10 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2024