This company is commonly known as Wilson Street Nominees Limited. The company was founded 23 years ago and was given the registration number 04214699. The firm's registered office is in . You can find them at 62 Wilson Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WILSON STREET NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 04214699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2001 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Wilson Street, London, EC2A 2BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Wilson Street, London, United Kingdom, EC2A 2BU | Corporate Secretary | 11 May 2001 | Active |
| 7 Acorn Grove, Tadworth, KT20 6QT | Director | 11 May 2001 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 11 May 2001 | Active |
| 14 Oaken Coppice, Ashtead, KT21 1DL | Director | 01 January 2006 | Active |
| 14 Oaken Coppice, Ashtead, KT21 1DL | Director | 26 March 2002 | Active |
| 71 Meadow Walk, Epsom, KT19 0AX | Director | 26 March 2002 | Active |
| Mr Robert Paul Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.