This company is commonly known as Wigmore Investments (uk) Limited. The company was founded 19 years ago and was given the registration number 05398919. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | WIGMORE INVESTMENTS (UK) LIMITED |
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Company Number | : | 05398919 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Devonshire House, 60 Goswell Road, London, England, EC1M 7AD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Secretary | 19 March 2005 | Active |
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 20 January 2021 | Active |
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 20 January 2021 | Active |
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | 19 March 2005 | Active |
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | 29 July 2020 | Active |
1238 High Road, Whetstone, London, N20 0LH | Secretary | 19 March 2005 | Active |
2 Hampton Close, London, N11 3PR | Director | 19 March 2005 | Active |
Mr Howard Henry Crocker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-12 | Accounts | Accounts with accounts type group. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-14 | Accounts | Accounts amended with accounts type group. | Download |
2022-09-23 | Accounts | Accounts with accounts type small. | Download |
2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
2022-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-20 | Officers | Appoint person director company with name date. | Download |
2021-01-20 | Officers | Appoint person director company with name date. | Download |
2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-10 | Capital | Legacy. | Download |
2020-09-10 | Capital | Capital statement capital company with date currency figure. | Download |
2020-09-10 | Insolvency | Legacy. | Download |
2020-09-10 | Resolution | Resolution. | Download |
2020-07-29 | Officers | Appoint person director company with name date. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
2019-04-03 | Resolution | Resolution. | Download |
2019-04-02 | Capital | Capital alter shares subdivision. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-22 | Capital | Capital allotment shares. | Download |
2019-03-22 | Capital | Capital allotment shares. | Download |
2019-03-22 | Capital | Capital allotment shares. | Download |
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