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WSL-MARYLEBONE LIMITED

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

This company is commonly known as Wsl-marylebone Limited. The company was founded 6 years ago and was given the registration number 11742728. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WSL-MARYLEBONE LIMITED
Company Number:11742728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:26 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN

Corporate Secretary28 December 2018Active
75, Market Street, Lancaster, LA1 1JG

Director19 May 2021Active
Grosvenor House, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JE

Director23 June 2022Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director28 December 2018Active
26, Grosvenor Street, Mayfair, London, England, W1K 4QW

Corporate Director28 December 2018Active

People with Significant Control

Mr Michael Anthony Flanagan
Notified on:19 May 2021
Status:Active
Date of birth:February 1966
Nationality:Irish
Address:75, Market Street, Lancaster, LA1 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wilton Nominees Limited
Notified on:28 December 2018
Status:Active
Country of residence:United Kingdom
Address:26, Grosvenor Street, London, United Kingdom, W1K 4QW
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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