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WIGMORE ESTATE AGENTS LIMITED

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

This company is commonly known as Wigmore Estate Agents Limited. The company was founded 25 years ago and was given the registration number 03729616. The firm's registered office is in EPSOM. You can find them at 69-71 East Street, , Epsom, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WIGMORE ESTATE AGENTS LIMITED
Company Number:03729616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:69-71 East Street, Epsom, Surrey, KT17 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69-71, East Street, Epsom, England, KT17 1BP

Corporate Secretary16 September 2013Active
69-71 East Street, Epsom, England, KT17 1BP

Director19 March 2003Active
C/O Beamray, 55 New Oxford Street, London, United Kingdom, WC1A 1BS

Director16 September 2013Active
64, Selwyn Avenue, Richmond, TW9 2HD

Secretary01 February 2011Active
18-22 Flat 7, Wigmore Street, London, W1U 2RG

Secretary10 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 1999Active
41 Wilton Crescent, Wimbledon, London, SW19 3QY

Director10 March 1999Active
18-22 Flat 7, Wigmore Street, London, W1U 2RG

Director10 March 1999Active
14 Orchard Crescent, Enfield, EN1 3NS

Director10 March 1999Active

People with Significant Control

Mr Jason Edward Borrows
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:69-71 East Street, Epsom, England, KT17 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Read Peerless
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Beamray Limited, 55 New Oxford Street, London, United Kingdom, WC1A 1BS
Nature of control:
  • Significant influence or control
Beamray Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:69-71 East Street, Epsom, United Kingdom, KT17 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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