Company number 07120004
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1,000
. The most likely internet sites of WILGANT APARTMENT LIMITED are www.wilgantapartment.co.uk, and www.wilgant-apartment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Wilgant Apartment Limited is a Private Limited Company.
The company registration number is 07120004. Wilgant Apartment Limited has been working since 08 January 2010.
The present status of the company is Active. The registered address of Wilgant Apartment Limited is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1t 7pd. The company`s financial liabilities are £23.16k. It is £1.69k against last year. The cash in hand is £31.33k. It is £-7.43k against last year. And the total assets are £41.8k, which is £-2.11k against last year. LAW FIRM UK LTD is a Secretary of the company. WILHELM, Anton is a Director of the company. Director DAVIS, Jane Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
wilgant apartment Key Finiance
LIABILITIES
£23.16k
+7%
CASH
£31.33k
-20%
TOTAL ASSETS
£41.8k
-5%
All Financial Figures
Current Directors
Secretary
LAW FIRM UK LTD
Appointed Date: 23 June 2015
Resigned Directors
Persons With Significant Control
Wilgant Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
WILGANT APARTMENT LIMITED Events
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
08 Sep 2015
Total exemption full accounts made up to 31 January 2015
02 Jul 2015
Appointment of Law Firm Uk Ltd as a secretary on 23 June 2015
...
... and 15 more events
08 Feb 2010
Annual return made up to 8 February 2010 with full list of shareholders
05 Feb 2010
Appointment of Mr Anton Wilhelm as a director
05 Feb 2010
Termination of appointment of Jane Davis as a director
29 Jan 2010
Registered office address changed from , 63 Scarisbrick New Road, Southport, Merseyside, PR8 6PA on 29 January 2010
08 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted