Company number 09202389
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of WIGMORE INVESTMENT (UK) 2 LIMITED are www.wigmoreinvestmentuk2.co.uk, and www.wigmore-investment-uk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wigmore Investment Uk 2 Limited is a Private Limited Company.
The company registration number is 09202389. Wigmore Investment Uk 2 Limited has been working since 03 September 2014.
The present status of the company is Active. The registered address of Wigmore Investment Uk 2 Limited is 35 Ballards Lane London N3 1xw. . CROCKER, Orit is a Secretary of the company. CROCKER, Howard Henry is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Wigmore Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WIGMORE INVESTMENT (UK) 2 LIMITED Events
09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Jul 2016
Accounts for a small company made up to 31 December 2015
18 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
14 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
17 Mar 2015
Registration of charge 092023890002, created on 10 March 2015
16 Mar 2015
Registration of charge 092023890001, created on 10 March 2015
23 Sep 2014
Director's details changed for Mr Howard Henry Crocker on 23 September 2014
23 Sep 2014
Secretary's details changed for Orit Crocker on 23 September 2014
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
10 March 2015
Charge code 0920 2389 0002
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as block B5, arcus apartments…
10 March 2015
Charge code 0920 2389 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as block B4, the bar, 8 shires…