WIGMORE STREET NO. 1 LIMITED
Non-Trading
General Information
NAME
WIGMORE STREET NO. 1 LIMITED
COMPANY NUMBER
04429422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/05/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5PW
2nd Floor, The Hide
3 Kingly Court
London
W1B 5PW
W1B 5PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIGMORE STREET NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIGMORE STREET NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIGMORE STREET NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2012 - Present (12 years and 8 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 6 Past: 78 |
View Report |
|
NOE GROUP (CORPORATE SERVICES) LIMITED 30/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Director |
Current: 38 Past: 59 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/05/2002 - Present (22 years and 7 months) 01/05/2002 - Present (22 years and 7 months) 01/05/2002 - Present (22 years and 7 months) 01/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
01/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Arye Grossnass (927462932) Appointed |
| 20/01/2022 | Ivor Smith (915731291) has left the board |
| 24/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 19/09/2017 | NOE GROUP (CORPORATE SERVICES) LIMITED (923739123) has left the board |
| 19/09/2017 | New Board Member NOE GROUP (CORPORATE SERVICES) LIMITED (923501318) Appointed |
| 08/09/2017 | Change in Reg. Office |
| 04/09/2017 | New Board Member NOE GROUP (CORPORATE SERVICES) LIMITED (923739123) Appointed |
| 01/09/2017 | Change in Reg. Office |
| 11/08/2017 | F & C REIT (CORPORATE SERVICES) LIMITED (907957187) has left the board |
| 11/06/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 02/07/2014 | F & C REIT (CORPORATE DIRECTORS) LIMITED (907403012) has left the board |
| 20/05/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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