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WILKINS DEVELOPMENTS LIMITED

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

This company is commonly known as Wilkins Developments Limited. The company was founded 20 years ago and was given the registration number 05075371. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILKINS DEVELOPMENTS LIMITED
Company Number:05075371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary20 March 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director20 January 2014Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
39 Moreton Road, Worcester Park, KT4 8EY

Secretary16 March 2004Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG

Secretary26 April 2005Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary16 March 2004Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director02 July 2007Active
Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU

Director02 November 2009Active
35, Bathwick Hill, Bath, United Kingdom, BA2 6LD

Director29 November 2011Active
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP

Director16 March 2004Active
48 Brunswick Court, 89 Regency Street, London, SW1P 4AE

Director28 September 2006Active
23 Daneswood Close, Weybridge, KT13 9AY

Director16 March 2004Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director29 November 2011Active
1763 Shippan Avenue, Stanford, United States,

Director16 March 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director16 March 2004Active

People with Significant Control

Mrs Susan Elizabeth Wilkins
Notified on:16 March 2018
Status:Active
Date of birth:December 1935
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
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 (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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