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Summary

Contact details

Officers10

Documents74

Identification numbers1

Related companies2

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Last updated: Mar 30, 2024

WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD

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is inactive

Private limited company

United Kingdom 20 Feb 2003 (21 years ago)

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Summary

NameWASHINGTON SQUARE INVESTMENT MANAGEMENT LTD
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04671974
LEI Code
  • 984500FT6C0BF0E3DC44
Incorporation Date20 Feb 2003 (21 years ago) / 722 companies with the same date
Date dissolved04 May 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64999 - Financial intermediation not elsewhere classified

Contact details

Legal addressLONDON, SUITE 542 LINEN HALL, 162 - 168 REGENT STREET, W1B 5TF

Officers

individual

IndividualUnited Kingdom

Mr Mohd Hasnul Ismar Bin Mohd Ismail

Person with significant control


Appointed on25 Jun 2018

Country of residenceMalaysia

individual

IndividualUnited Kingdom

Shoraka Capital International Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Jun 2018

individual

IndividualUnited Kingdom

Wan, Marhana

Director


Appointed on15 Dec 2008

Resigned on01 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carbonell, Jose Pablo

Director


Appointed on20 Feb 2003

Resigned on04 Mar 2003

individual

IndividualUnited Kingdom

Businesslegal Limited

corporate-nominee-director


Appointed on20 Feb 2003

Resigned on20 Feb 2003

individual

IndividualUnited Kingdom

Businesslegal Secretaries Limited

Nominee Secretary


Appointed on20 Feb 2003

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Documents

DateNameTypeDocument
04 May 2021Gazette dissolved voluntaryGAZ2(A)View
16 Feb 2021Gazette notice voluntaryGAZ1(A)View
09 Feb 2021Dissolution application strike off companyDS01View

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Identification numbers

Data from the LEI register
  • 984500FT6C0BF0E3DC44
  • Legal nameWASHINGTON SQUARE INVESTMENT MANAGEMENT LTD
  • Registration date20 Aug 2019
  • StatusActiveExpired
  • IssuerActiveUbisecure Oy
  • Last updated23 Feb 2022
  • Next renewal20 Aug 2022

Frequently asked questions

Where is WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD's headquarters?

WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD's headquarters is located at LONDON, SUITE 542 LINEN HALL, 162 - 168 REGENT STREET, W1B 5TF

What is WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD's industry?

WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD is in the industry of Financial intermediation not elsewhere classified

What year was WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD started?

WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD was started in 2003

What is the LEI number of WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD?

WASHINGTON SQUARE INVESTMENT MANAGEMENT LTD LEI number is 984500FT6C0BF0E3DC44

Sources: Companies House