Company Information for

WIGMORE STREET NO. 1 LIMITED

4th Floor, 30 Market Place, MARKET PLACE, London, W1W 8AP,

Company Registration Number

04429422

Private Limited Company

Active

About Wigmore Street No. 1 Ltd

WIGMORE STREET NO. 1 LIMITED was founded on 2002-05-01 and has its registered office in London. The organisation's status is listed as "Active". Wigmore Street No. 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WIGMORE STREET NO. 1 LIMITED
Legal Registered Office
4th Floor, 30 Market Place
MARKET PLACE
London
W1W 8AP
Other companies in W1U

Filing Information

Company Number04429422
Date formed2002-05-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-05-30
Account next due2025-02-28
Latest filing return2024-05-01
Filing return next due2025-05-15
Type of accountsDORMANT
Last Datalog update:
2024-05-01 09:22:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Leopold Noe Director COMPANY DIRECTOR 2012-03-06 ENGLAND
Noe Group (corporate Services) Limited Director 2017-08-30
Ivor Smith Director ACCOUNTANT 2012-03-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
F&c Reit (corporate Services) Limited Company Secretary 2002-05-01 2017-08-08
F & C Reit (corporate Directors) Limited Director 2002-05-01 2014-06-06
Waterlow Secretaries Limited Nominated Secretary 2002-05-01 2002-05-01
Waterlow Nominees Limited Nominated Director 2002-05-01 2002-05-01

Related Directorships for Leopold Noe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leopold Noe WIGMORE STREET NO. 2 LIMITEDDirector 2012-03-06 CURRENT 2002-05-01 Active
Leopold Noe GOLDCAT LIMITEDDirector 2010-05-27 CURRENT 2003-06-18 Active
Leopold Noe DEVONSHIRE UK OPPORTUNITIES GP LIMITEDDirector 2009-06-04 CURRENT 2009-06-04 Dissolved 2015-01-16
Leopold Noe F&C REIT HOLDINGS LIMITEDDirector 2009-06-03 CURRENT 2009-06-03 Dissolved 2016-01-19
Leopold Noe F&C REIT (CORPORATE DIRECTORS) LIMITEDDirector 2001-01-22 CURRENT 1996-08-19 Dissolved 2016-03-15
Leopold Noe BRADSTONE ASSOCIATES LIMITEDDirector 1998-08-27 CURRENT 1997-10-27 Active

Related Directorships for Noe Group (corporate Services) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noe Group (corporate Services) Limited GATE MEZZ HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LION PORTFOLIO (NO.2) LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited LION PORTFOLIO HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited LION PORTFOLIO LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited LION PORTFOLIO (NO.3) LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited GATE PORTFOLIO LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited GATE PORTFOLIO HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Noe Group (corporate Services) Limited GATE MEZZ BORROWER LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
Noe Group (corporate Services) Limited KEWBRIDGE LTDDirector 2018-02-27 CURRENT 2002-03-27 Active
Noe Group (corporate Services) Limited TECHSPACE GROUP LIMITEDDirector 2018-01-24 CURRENT 2014-11-13 Active
Noe Group (corporate Services) Limited HARLOW OPERATIONS LIMITEDDirector 2017-11-24 CURRENT 2014-09-19 Active
Noe Group (corporate Services) Limited STOCKRULE LIMITEDDirector 2017-09-25 CURRENT 1995-12-13 Active - Proposal to Strike off
Noe Group (corporate Services) Limited SANDGROVE LTDDirector 2017-09-25 CURRENT 2014-06-30 Active
Noe Group (corporate Services) Limited FACTCROFT LIMITEDDirector 2017-09-25 CURRENT 1993-07-13 Active - Proposal to Strike off
Noe Group (corporate Services) Limited GRANGEHALL ESTATES LTDDirector 2017-09-25 CURRENT 2002-10-03 Active - Proposal to Strike off
Noe Group (corporate Services) Limited STATEMOST LIMITEDDirector 2017-09-25 CURRENT 1990-06-06 Active - Proposal to Strike off
Noe Group (corporate Services) Limited GREENCIRCLE LIMITEDDirector 2017-09-25 CURRENT 1984-06-08 Active - Proposal to Strike off
Noe Group (corporate Services) Limited SABENO LIMITEDDirector 2017-09-25 CURRENT 1999-06-02 Active
Noe Group (corporate Services) Limited STRONGEAGLE LTDDirector 2017-09-25 CURRENT 2005-11-03 Active
Noe Group (corporate Services) Limited CD10 PROPERTIES THANET LIMITEDDirector 2017-09-14 CURRENT 2001-05-17 Active - Proposal to Strike off
Noe Group (corporate Services) Limited CD10 THANET LIMITEDDirector 2017-09-14 CURRENT 2008-07-11 Active - Proposal to Strike off
Noe Group (corporate Services) Limited DENSTAR LIMITEDDirector 2017-09-13 CURRENT 1995-07-25 Active
Noe Group (corporate Services) Limited AVIS HOUSE BRACKNELL LIMITEDDirector 2017-08-30 CURRENT 2001-12-10 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITEDDirector 2017-08-30 CURRENT 2002-06-20 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITEDDirector 2017-08-30 CURRENT 2002-06-20 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITEDDirector 2017-08-30 CURRENT 2002-07-08 Active - Proposal to Strike off
Noe Group (corporate Services) Limited CITY WALL (HOLDINGS) LIMITEDDirector 2017-08-30 CURRENT 1928-02-11 Liquidation
Noe Group (corporate Services) Limited BRADSTONE ASSOCIATES LIMITEDDirector 2017-08-30 CURRENT 1997-10-27 Active
Noe Group (corporate Services) Limited AVIS HOUSE (NOMINEES) LIMITEDDirector 2017-08-30 CURRENT 2002-02-19 Active
Noe Group (corporate Services) Limited FITZROY HOUSE EPWORTH STREET (NO.1) LIMITEDDirector 2017-08-30 CURRENT 2002-03-04 Active
Noe Group (corporate Services) Limited LIONSGATE (SCO) NO.2 LIMITEDDirector 2017-08-30 CURRENT 2002-03-28 Active - Proposal to Strike off
Noe Group (corporate Services) Limited DOCLINK LIMITEDDirector 2017-08-30 CURRENT 2014-11-27 Active - Proposal to Strike off
Noe Group (corporate Services) Limited NO PROBLEM LIMITEDDirector 2017-08-30 CURRENT 2001-05-25 Active - Proposal to Strike off
Noe Group (corporate Services) Limited SAPPHIRE COURT (NOMINEES) LIMITEDDirector 2017-08-30 CURRENT 2002-02-19 Active
Noe Group (corporate Services) Limited WIGMORE STREET NO. 2 LIMITEDDirector 2017-08-30 CURRENT 2002-05-01 Active
Noe Group (corporate Services) Limited WESTGATE RETAIL PARK WAKEFIELD LIMITEDDirector 2017-08-30 CURRENT 2005-06-23 Active - Proposal to Strike off
Noe Group (corporate Services) Limited QUEENSMEAD PROPERTIES LIMITEDDirector 2017-08-30 CURRENT 2015-12-02 Active - Proposal to Strike off
Noe Group (corporate Services) Limited MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITEDDirector 2017-08-30 CURRENT 1961-03-27 Liquidation
Noe Group (corporate Services) Limited LIONSGATE PROPERTIES (NO.1) LIMITEDDirector 2017-08-30 CURRENT 2002-03-04 Active - Proposal to Strike off
Noe Group (corporate Services) Limited FITZROY HOUSE EPWORTH STREET (NO.2) LIMITEDDirector 2017-08-30 CURRENT 2002-03-04 Active
Noe Group (corporate Services) Limited LEISURE HULL INVESTMENTS (NO.3) LIMITEDDirector 2017-08-30 CURRENT 2002-06-20 Active
Noe Group (corporate Services) Limited GOLDCAT LIMITEDDirector 2017-08-30 CURRENT 2003-06-18 Active
Noe Group (corporate Services) Limited CLIFTON MOOR LIMITEDDirector 2017-08-30 CURRENT 2004-10-25 Active - Proposal to Strike off
Noe Group (corporate Services) Limited BAILEYWICK LIMITEDDirector 2017-08-30 CURRENT 2016-02-18 Active
Noe Group (corporate Services) Limited SITE DEVELOPMENTS LIMITEDDirector 2017-08-30 CURRENT 1968-03-27 Active
Noe Group (corporate Services) Limited LIONSGATE PROPERTIES (NO.2) LIMITEDDirector 2017-08-30 CURRENT 2002-03-04 Active - Proposal to Strike off
Noe Group (corporate Services) Limited LIONSGATE (SCO) NO.1 LIMITEDDirector 2017-08-30 CURRENT 2002-03-28 Active
Noe Group (corporate Services) Limited LEISURE HULL INVESTMENTS (NO.4) LIMITEDDirector 2017-08-30 CURRENT 2002-06-20 Active
Noe Group (corporate Services) Limited LEISURE HULL INVESTMENTS (NO.2) LIMITEDDirector 2017-08-30 CURRENT 2002-07-08 Active
Noe Group (corporate Services) Limited CRESTBOW LIMITEDDirector 2017-08-30 CURRENT 2004-11-12 Active - Proposal to Strike off
Noe Group (corporate Services) Limited TARTAN HOLDING COMPANY (NO. 2) LIMITEDDirector 2017-08-30 CURRENT 2005-01-31 Liquidation
Noe Group (corporate Services) Limited CD9 (YORK BIDCO) LIMITEDDirector 2017-08-30 CURRENT 2016-08-31 Active - Proposal to Strike off
Noe Group (corporate Services) Limited KAO PARK MANAGEMENT COMPANY LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active

Related Directorships for Ivor Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivor Smith WIGMORE STREET NO. 2 LIMITEDDirector 2012-03-06 CURRENT 2002-05-01 Active