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WIGMORE SECRETARIES LIMITED
Person with Significant Control

WIGMORE SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameWIGMORE SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03317170
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WIGMORE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portman House
    2 Portman Street
    W1H 6DU London
    4th Floor
    United Kingdom
    		Jun 28, 2021
    Portman House
    2 Portman Street
    W1H 6DU London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11926207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    HA8 7NT Edgware
    25 Dorset Drive
    Middlesex
    England
    		Apr 08, 2020
    HA8 7NT Edgware
    25 Dorset Drive
    Middlesex
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12179327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Yardena Landman
    401 Edgware Road
    NW2 6GY London
    Unit 203, Second Floor, China House
    United Kingdom
    		Apr 25, 2019
    401 Edgware Road
    NW2 6GY London
    Unit 203, Second Floor, China House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Benedict Stone
    401 Edgware Road
    NW2 6GY London
    Unit 203, Second Floor, China House
    United Kingdom
    		Apr 06, 2016
    401 Edgware Road
    NW2 6GY London
    Unit 203, Second Floor, China House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Landman
    1st Floor, 108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		Apr 06, 2016
    1st Floor, 108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0