Active
Company Information for WIGMORE STREET NO. 1 LIMITED
4TH FLOOR, 30, MARKET PLACE, LONDON, W1W 8AP,
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Company Registration Number
04429422
Private Limited Company
Active |
Company Name | |
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WIGMORE STREET NO. 1 LIMITED | |
Legal Registered Office | |
4TH FLOOR, 30 MARKET PLACE LONDON W1W 8AP Other companies in W1U | |
Company Number | 04429422 | |
---|---|---|
Company ID Number | 04429422 | |
Date formed | 2002-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 11:10:25 |
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Officer | Role | Date Appointed |
---|---|---|
LEOPOLD NOE |
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NOE GROUP (CORPORATE SERVICES) LIMITED |
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IVOR SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
F&C REIT (CORPORATE SERVICES) LIMITED |
Company Secretary | ||
F & C REIT (CORPORATE DIRECTORS) LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIGMORE STREET NO. 2 LIMITED | Director | 2012-03-06 | CURRENT | 2002-05-01 | Active | |
GOLDCAT LIMITED | Director | 2010-05-27 | CURRENT | 2003-06-18 | Active | |
DEVONSHIRE UK OPPORTUNITIES GP LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Dissolved 2015-01-16 | |
F&C REIT HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2016-01-19 | |
F&C REIT (CORPORATE DIRECTORS) LIMITED | Director | 2001-01-22 | CURRENT | 1996-08-19 | Dissolved 2016-03-15 | |
BRADSTONE ASSOCIATES LIMITED | Director | 1998-08-27 | CURRENT | 1997-10-27 | Active | |
GATE MEZZ HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
LION PORTFOLIO (NO.2) LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LION PORTFOLIO HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LION PORTFOLIO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LION PORTFOLIO (NO.3) LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
GATE PORTFOLIO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
GATE PORTFOLIO HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
GATE MEZZ BORROWER LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
KEWBRIDGE LTD | Director | 2018-02-27 | CURRENT | 2002-03-27 | Active | |
TECHSPACE GROUP LIMITED | Director | 2018-01-24 | CURRENT | 2014-11-13 | Active | |
HARLOW OPERATIONS LIMITED | Director | 2017-11-24 | CURRENT | 2014-09-19 | Active | |
STOCKRULE LIMITED | Director | 2017-09-25 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
SANDGROVE LTD | Director | 2017-09-25 | CURRENT | 2014-06-30 | Active | |
GRANGEHALL ESTATES LTD | Director | 2017-09-25 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
GREENCIRCLE LIMITED | Director | 2017-09-25 | CURRENT | 1984-06-08 | Active - Proposal to Strike off | |
STATEMOST LIMITED | Director | 2017-09-25 | CURRENT | 1990-06-06 | Active - Proposal to Strike off | |
FACTCROFT LIMITED | Director | 2017-09-25 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
SABENO LIMITED | Director | 2017-09-25 | CURRENT | 1999-06-02 | Active | |
STRONGEAGLE LTD | Director | 2017-09-25 | CURRENT | 2005-11-03 | Active | |
CD10 PROPERTIES THANET LIMITED | Director | 2017-09-14 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
CD10 THANET LIMITED | Director | 2017-09-14 | CURRENT | 2008-07-11 | Active - Proposal to Strike off | |
DENSTAR LIMITED | Director | 2017-09-13 | CURRENT | 1995-07-25 | Active | |
AVIS HOUSE BRACKNELL LIMITED | Director | 2017-08-30 | CURRENT | 2001-12-10 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED | Director | 2017-08-30 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED | Director | 2017-08-30 | CURRENT | 2002-06-20 | Active - Proposal to Strike off | |
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED | Director | 2017-08-30 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
CITY WALL (HOLDINGS) LIMITED | Director | 2017-08-30 | CURRENT | 1928-02-11 | Liquidation | |
BRADSTONE ASSOCIATES LIMITED | Director | 2017-08-30 | CURRENT | 1997-10-27 | Active | |
AVIS HOUSE (NOMINEES) LIMITED | Director | 2017-08-30 | CURRENT | 2002-02-19 | Active | |
FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-04 | Active | |
LIONSGATE (SCO) NO.2 LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
DOCLINK LIMITED | Director | 2017-08-30 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
NO PROBLEM LIMITED | Director | 2017-08-30 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
SAPPHIRE COURT (NOMINEES) LIMITED | Director | 2017-08-30 | CURRENT | 2002-02-19 | Active | |
WIGMORE STREET NO. 2 LIMITED | Director | 2017-08-30 | CURRENT | 2002-05-01 | Active | |
WESTGATE RETAIL PARK WAKEFIELD LIMITED | Director | 2017-08-30 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
QUEENSMEAD PROPERTIES LIMITED | Director | 2017-08-30 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED | Director | 2017-08-30 | CURRENT | 1961-03-27 | Liquidation | |
LIONSGATE PROPERTIES (NO.1) LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-04 | Active | |
LEISURE HULL INVESTMENTS (NO.3) LIMITED | Director | 2017-08-30 | CURRENT | 2002-06-20 | Active | |
GOLDCAT LIMITED | Director | 2017-08-30 | CURRENT | 2003-06-18 | Active | |
CLIFTON MOOR LIMITED | Director | 2017-08-30 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
BAILEYWICK LIMITED | Director | 2017-08-30 | CURRENT | 2016-02-18 | Active | |
SITE DEVELOPMENTS LIMITED | Director | 2017-08-30 | CURRENT | 1968-03-27 | Active | |
LIONSGATE PROPERTIES (NO.2) LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
LIONSGATE (SCO) NO.1 LIMITED | Director | 2017-08-30 | CURRENT | 2002-03-28 | Active | |
LEISURE HULL INVESTMENTS (NO.4) LIMITED | Director | 2017-08-30 | CURRENT | 2002-06-20 | Active | |
LEISURE HULL INVESTMENTS (NO.2) LIMITED | Director | 2017-08-30 | CURRENT | 2002-07-08 | Active | |
CRESTBOW LIMITED | Director | 2017-08-30 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
TARTAN HOLDING COMPANY (NO. 2) LIMITED | Director | 2017-08-30 | CURRENT | 2005-01-31 | Liquidation | |
CD9 (YORK BIDCO) LIMITED | Director | 2017-08-30 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
KAO PARK MANAGEMENT COMPANY LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
WIGMORE STREET NO. 2 LIMITED | Director | 2012-03-06 | CURRENT | 2002-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/23 | ||
Statement of company acting as a trustee on charge 044294220005 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR IVOR SMITH | ||
DIRECTOR APPOINTED MR ARYE GROSSNASS | ||
CESSATION OF IVOR SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF IVOR SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ARYE GROSSNASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044294220004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044294220003 | |
PSC04 | Change of details for Mr Leo Noe as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 30 Market Place London W1W 8AP England | |
AP02 | Appointment of Noe Group (Corporate Services) Limited as director on 2017-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM 5 Wigmore Street London W1U 1PB | |
TM02 | Termination of appointment of F & C Reit (Corporate Services) Limited on 2017-08-08 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AA01 | Previous accounting period shortened from 31/05/16 TO 30/05/16 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR F & C REIT (CORPORATE DIRECTORS) LIMITED | |
RES13 | Resolutions passed:<ul><li>Guarantee, deeds of assignment & of subordination, legal charge etc 11/04/2014</ul> | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044294220003 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 01/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 01/05/12 NO CHANGES | |
RES01 | ADOPT ARTICLES 02/04/2012 | |
RES13 | SECTION 197 02/04/2012 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR IVOR SMITH | |
AP01 | DIRECTOR APPOINTED MR LEOPOLD NOE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 01/05/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 01/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REIT(CORPORATE DIRECTORS) LIMITED / 09/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 09/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
122 | S-DIV | |
RES13 | SUB DIVISION 03/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIGMORE STREET NO. 1 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WIGMORE STREET NO. 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |