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GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED

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

This company is commonly known as Gs Wedgwood Court Management Nominee Limited. The company was founded 10 years ago and was given the registration number 09000478. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED
Company Number:09000478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor, 125, London Wall, London, England, EC2Y 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary01 January 2017Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director08 September 2017Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director08 September 2017Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS

Director23 August 2016Active
18, Broad Street Suite 300, Charleston, United States, 29401

Director16 April 2014Active
Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Director16 April 2014Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Director07 September 2020Active
15 Finsbury Circus House, Finsbury Circus, London, England, EC2M 7EB

Director16 April 2014Active
Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Director05 February 2016Active
21, Great Winchester Street, London, EC2N 2JA

Director08 September 2014Active
Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD

Director24 March 2017Active

People with Significant Control

Gs Wedgwood Court Management Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Change corporate secretary company with change date.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-10-27Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-19Address

Change sail address company with old address new address.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-10-01Officers

Appoint person director company with name date.

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2020-09-22Officers

Change corporate secretary company with change date.

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2020-09-22Officers

Change corporate secretary company with change date.

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2020-08-13Address

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

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Address

Move registers to registered office company with new address.

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2019-10-11Officers

Termination director company with name termination date.

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2019-10-11Officers

Termination director company with name termination date.

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2019-10-11Officers

Termination director company with name termination date.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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