120 WIGMORE STREET LIMITED
LONDON

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Company number 02227770
Status Active
Incorporation Date 7 March 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 24 December 2015; Total exemption small company accounts made up to 24 December 2014. The most likely internet sites of 120 WIGMORE STREET LIMITED are www.120wigmorestreet.co.uk, and www.120-wigmore-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.120 Wigmore Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02227770. 120 Wigmore Street Limited has been working since 07 March 1988. The present status of the company is Active. The registered address of 120 Wigmore Street Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £50.82k. It is £12.33k against last year. And the total assets are £13.19k, which is £-8.29k against last year. ORENSTEIN, William is a Director of the company. Secretary GUEST, Hilary Ann Elizabeth has been resigned. Director HERDMAN, Geoffrey Howard Walker has been resigned. Director MONTGOMERY, Christopher has been resigned. Director SAYNOR, Peter James has been resigned. The company operates in "Residents property management".


120 wigmore street Key Finiance

LIABILITIES £50.82k
+32%
CASH n/a
TOTAL ASSETS £13.19k
-39%
All Financial Figures

Current Directors

Director
ORENSTEIN, William
Appointed Date: 10 September 2008
73 years old

Resigned Directors

Secretary
GUEST, Hilary Ann Elizabeth
Resigned: 13 July 2011

Director
HERDMAN, Geoffrey Howard Walker
Resigned: 13 July 2011
82 years old

Director
MONTGOMERY, Christopher
Resigned: 30 December 1999
Appointed Date: 17 November 1994
93 years old

Director
SAYNOR, Peter James
Resigned: 12 August 1994
102 years old

Persons With Significant Control

Mr William Orenstein
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

120 WIGMORE STREET LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 24 December 2015
24 Sep 2015
Total exemption small company accounts made up to 24 December 2014
24 Sep 2015
Annual return made up to 21 September 2015 no member list
07 Nov 2014
Annual return made up to 21 September 2014 no member list
...
... and 70 more events
11 May 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

16 Mar 1988
Registered office changed on 16/03/88 from: 2ND floor 223 regent street london wir 7DB

15 Mar 1988
Secretary resigned;new secretary appointed

15 Mar 1988
Director resigned;new director appointed

07 Mar 1988
Incorporation

120 WIGMORE STREET LIMITED Charges

14 July 2008
Legal mortgage
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a part of 118 and 120 wigmore street & 23 to…
11 May 1988
Second charge
Delivered: 24 May 1988
Status: Outstanding
Persons entitled: Beacon Insurance Company Limited
Description: 118/120, wigmore street, and 25, seymour mews, london W.1…
11 May 1988
Legal charge
Delivered: 18 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 118-120 wigmore street, l/b of city of westminster t/n ngl…