This company is commonly known as Wpg Registrars Limited. The company was founded 18 years ago and was given the registration number 05513520. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WPG REGISTRARS LIMITED |
|---|---|---|
| Company Number | : | 05513520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56, Wycherley Crescent, New Barnet, EN5 1AP | Secretary | 19 July 2007 | Active |
| 2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 19 July 2005 | Active |
| Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD | Director | 24 February 2017 | Active |
| 2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ | Director | 04 February 2013 | Active |
| 74 Northway, London, NW11 6PA | Secretary | 19 July 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 19 July 2005 | Active |
| 39 Norrice Lea, London, N2 0RD | Director | 19 July 2005 | Active |
| 35 Church Mount, Hampstead Garden Suberb, London, N2 0RW | Director | 16 March 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 19 July 2005 | Active |
| Mr Mark Andrew Pears | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US |
| Nature of control | : |
|
| Sir Trevor Steven Pears | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-06 | Officers | Change person director company with change date. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-04 | Officers | Termination director company with name termination date. | Download |
| 2017-02-28 | Officers | Appoint person director company with name date. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-15 | Officers | Change person director company with change date. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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