WIGMORE STREET NO. 1 LIMITED
LONDON

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Company number 04429422
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 5 WIGMORE STREET, LONDON, W1U 1PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Previous accounting period shortened from 31 May 2016 to 30 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of WIGMORE STREET NO. 1 LIMITED are www.wigmorestreetno1.co.uk, and www.wigmore-street-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Wigmore Street No 1 Limited is a Private Limited Company. The company registration number is 04429422. Wigmore Street No 1 Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Wigmore Street No 1 Limited is 5 Wigmore Street London W1u 1pb. . F & C REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. NOE, Leopold is a Director of the company. SMITH, Ivor is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director F & C REIT (CORPORATE DIRECTORS) LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
F & C REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 01 May 2002
Director
NOE, Leopold
Appointed Date: 06 March 2012
72 years old
Director
SMITH, Ivor
Appointed Date: 06 March 2012
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002
Director
F & C REIT (CORPORATE DIRECTORS) LIMITED
Resigned: 06 June 2014
Appointed Date: 01 May 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

WIGMORE STREET NO. 1 LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 May 2016
28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
30 Dec 2015
Accounts for a dormant company made up to 31 May 2015
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
...
... and 40 more events
16 May 2002
New secretary appointed
16 May 2002
New director appointed
16 May 2002
Director resigned
16 May 2002
Secretary resigned
01 May 2002
Incorporation

WIGMORE STREET NO. 1 LIMITED Charges

29 April 2014
Charge code 0442 9422 0003
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Leasehold land being 3,5,7, and 9 wigmore street title…
2 April 2012
Legal charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H land t/no 333566 and being 3, 5, 7 and 9 wigmore street…
21 June 2002
Legal charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: The property known as 3, 5, 7 and 9 wigmore street t/no:…

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