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WPG REGISTRARS LIMITED

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

This company is commonly known as Wpg Registrars Limited. The company was founded 19 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Wycherley Crescent, New Barnet, EN5 1AP

Secretary19 July 2007Active
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director19 July 2005Active
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Director24 February 2017Active
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director04 February 2013Active
74 Northway, London, NW11 6PA

Secretary19 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 July 2005Active
39 Norrice Lea, London, N2 0RD

Director19 July 2005Active
35 Church Mount, Hampstead Garden Suberb, London, N2 0RW

Director16 March 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 July 2005Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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