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WIGMORE STREET NO. 2 LIMITED

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

This company is commonly known as Wigmore Street No. 2 Limited. The company was founded 22 years ago and was given the registration number 04429423. The firm's registered office is in LONDON. You can find them at 4th Floor, 30, Market Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WIGMORE STREET NO. 2 LIMITED
Company Number:04429423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2002
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, 30, Market Place, London, England, W1W 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Ridge Hill, London, England, NW11 8PR

Director17 January 2022Active
4th Floor, 30, Market Place, London, England, W1W 8AP

Director06 March 2012Active
30, Market Place, London, England, W1W 8AP

Corporate Director30 August 2017Active
5 Wigmore Street, London, W1U 1PB

Corporate Secretary01 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 May 2002Active
4th Floor, 30, Market Place, London, England, W1W 8AP

Director06 March 2012Active
5 Wigmore Street, London, W1U 1PB

Corporate Director01 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 May 2002Active

People with Significant Control

Mr Ivor Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:4th Floor, 30, Market Place, London, England, W1W 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leo Noe
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:4th Floor, 30, Market Place, London, England, W1W 8AP
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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