WILMSLOW (NO.3) (NOMINEE A) LIMITED

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

This company is commonly known as Wilmslow (no.3) (nominee A) Limited. The company was founded 21 years ago and was given the registration number 04936137. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	WILMSLOW (NO.3) (NOMINEE A) LIMITED
Company Number	:	04936137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	8 Sackville Street, London, England, W1S 3DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Sackville Street, London, England, W1S 3DG	Corporate Secretary	08 September 2020	Active
8, Sackville Street, London, England, W1S 3DG	Director	16 August 2023	Active
8, Sackville Street, London, England, W1S 3DG	Director	16 August 2023	Active
40, Broadway, London, England, SW1H 0BT	Secretary	01 May 2014	Active
C/O Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, WC1V 6EA	Secretary	08 December 2006	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	17 October 2003	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	16 August 2019	Active
10 Sunlight Square, Bethnal Green, London, E2 6LD	Director	04 March 2004	Active
88 Cremorne Road, Cremorne, Sydney, Australia,	Director	13 January 2004	Active
40, Broadway, London, SW1H 0BT	Director	10 June 2019	Active
4 Mulberry Close, Gidea Park, Romford, RM2 6DX	Director	31 January 2006	Active
8, Sackville Street, London, England, W1S 3DG	Director	04 September 2018	Active
60 Westwater Way, Didcot, OX11 7TY	Director	31 January 2006	Active
C/O Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, WC1V 6EA	Director	31 January 2006	Active
40, Broadway, London, SW1H 0BT	Director	16 August 2019	Active
19 The Ridgeway, Enfield, EN2 8NX	Director	13 January 2004	Active
8, Sackville Street, London, England, W1S 3DG	Director	08 September 2020	Active
40, Broadway, London, England, SW1H 0BT	Director	01 May 2014	Active
Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
8, Sackville Street, London, England, W1S 3DG	Director	04 September 2018	Active
Lloyds Chambers, 1 Porksoken Street, London, England, E1 8HZ	Director	23 October 2010	Active
C/O Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, WC1V 6EA	Director	23 September 2004	Active
8, Sackville Street, London, England, W1S 3DG	Director	06 March 2023	Active
40, Broadway, London, SW1H 0BT	Director	16 August 2019	Active
C/O Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, WC1V 6EA	Director	13 January 2004	Active
C/O Hermes Real Estate Investment Management Ltd, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ	Director	31 January 2006	Active
40, Broadway, London, SW1H 0BT	Director	04 September 2018	Active
C/O Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, WC1V 6EA	Director	31 January 2008	Active
40, Broadway, London, England, SW1H 0BT	Director	01 May 2014	Active
8, Sackville Street, London, England, W1S 3DG	Director	05 November 2021	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 March 2016	Active
40, Broadway, London, SW1H 0BT	Director	04 September 2018	Active
C/O Westfield Shoppingtowns Ltd, Level 6 Mid City Place, 71 High Holborn, WC1V 6EA	Director	19 March 2012	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 March 2016	Active

People with Significant Control

Wilmslow (No.3) General Partner Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	40, Broadway, London, England, SW1H 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WILMSLOW (NO.3) (NOMINEE A) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement