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WINGFIELD SERVICES LIMITED

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

This company is commonly known as Wingfield Services Limited. The company was founded 5 years ago and was given the registration number 12428990. The firm's registered office is in LONDON. You can find them at 2nd Floor, Gadd House, Arcadia Avenue, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WINGFIELD SERVICES LIMITED
Company Number:12428990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Gadd House Arcadia Avenue, London, United Kingdom, N3 2JU

Secretary19 April 2023Active
2, Rue Du Pont Neuf, Paris, France, 75001

Director16 July 2021Active
2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU

Director28 January 2020Active
2nd Floor, Gadd House Arcadia Avenue, London, United Kingdom, N3 2JU

Director19 April 2023Active
2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU

Director28 January 2020Active

People with Significant Control

Ms Phoebe Philo
Notified on:21 August 2020
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:125, Freston Road, London, United Kingdom, W10 6TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maximilian John Lionel Wigram
Notified on:21 August 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:125, Freston Road, London, United Kingdom, W10 6TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Denisa Services Limited
Notified on:28 January 2020
Status:Active
Country of residence:England
Address:2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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