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37 WILMINGTON SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 37 Wilmington Square Limited. The company was founded 17 years ago and was given the registration number 05883027. The firm's registered office is in LONDON. You can find them at 37 Wilmington Square, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 WILMINGTON SQUARE LIMITED
Company Number:05883027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:37 Wilmington Square, London, England, WC1X 0EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Wilmington Square, London, United Kingdom, WC1X 0EG

Director01 September 2007Active
37 Wilmington Square, London, WC1X 0EG

Secretary21 July 2006Active
Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

Corporate Secretary20 July 2006Active
37a Wilmington Square, London, WC1X 0EG

Director21 July 2006Active
37 Wilmington Square, London, WC1X 0EG

Director21 July 2006Active
82 Franche Court Road, Earlsfield, London, SW17 0JU

Director20 July 2006Active
Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

Corporate Director20 July 2006Active

People with Significant Control

Mr Francois Emmanuel Maurice
Notified on:27 February 2019
Status:Active
Date of birth:July 1949
Nationality:French
Country of residence:England
Address:37, Wilmington Square, London, England, WC1X 0EG
Nature of control:
  • Significant influence or control
Mr Barry Francis Allen
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:37a Wilmington Square, WC1X 0EG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-04-23Accounts

Accounts with accounts type dormant.

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2023-05-13Accounts

Accounts with accounts type dormant.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2022-04-23Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-05-13Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-03-29Officers

Termination director company with name termination date.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2019-03-02Address

Change registered office address company with date old address new address.

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2019-02-27Persons with significant control

Notification of a person with significant control.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date no member list.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2014-07-23Annual return

Annual return company with made up date no member list.

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