This company is commonly known as Wosc 1 Nominee Limited. The company was founded 18 years ago and was given the registration number 05701921. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WOSC 1 NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 05701921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, England, W1H 7LX | Corporate Secretary | 19 December 2019 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 23 June 2023 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 24 December 2015 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 31 October 2016 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 19 December 2019 | Active |
| 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Secretary | 02 May 2007 | Active |
| 2nd, Floor, Camomile Court 23 Camomile Street, London, United Kingdom, EC3A 7LL | Secretary | 23 May 2012 | Active |
| 222 Perry Rise, Forest Hill, London, SE23 2QT | Secretary | 14 February 2006 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 08 February 2006 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | Director | 15 June 2015 | Active |
| 41, Wellington Drive, Wynyard, Billingham, England, TS22 5QJ | Director | 30 April 2015 | Active |
| 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 14 February 2006 | Active |
| 20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Director | 18 September 2015 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | Director | 14 February 2006 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | Director | 14 February 2006 | Active |
| 25 Stradbroke Grove, Buckhurst Hill, IG9 5PD | Director | 14 February 2006 | Active |
| 20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ | Director | 18 September 2015 | Active |
| 5 Houblon Road, Richmond, TW10 6DB | Director | 14 February 2006 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 18 September 2015 | Active |
| Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE | Director | 28 July 2017 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | Director | 30 April 2015 | Active |
| 2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 07 January 2010 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 19 December 2019 | Active |
| 7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY | Director | 07 January 2010 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 08 February 2006 | Active |
| Wosc Gp Limited | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE |
| Nature of control | : |
|
| Nbim James Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Churchill Place, London, England, E14 5HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-19 | Officers | Change person director company with change date. | Download |
| 2019-12-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-11 | Resolution | Resolution. | Download |
| 2019-11-11 | Change of name | Change of name notice. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
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