WIGMORE STREET NO. 1 LIMITED
Overview
| Company Name | WIGMORE STREET NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04429422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIGMORE STREET NO. 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WIGMORE STREET NO. 1 LIMITED located?
| Registered Office Address | 2nd Floor, The Hide 3 Kingly Court W1B 5PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIGMORE STREET NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2024 |
What is the status of the latest confirmation statement for WIGMORE STREET NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for WIGMORE STREET NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Leopold Noe as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 30, 2024 | 2 pages | AA | ||
Registered office address changed from 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Nov 06, 2024 | 1 pages | AD01 | ||
Registered office address changed from 4th Floor, 30 Market Place London W1W 8AP England to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Nov 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Statement of company acting as a trustee on charge 044294220005 | 2 pages | MR06 | ||
Satisfaction of charge 044294220004 in full | 1 pages | MR04 | ||
Registration of charge 044294220005, created on May 04, 2023 | 50 pages | MR01 | ||
Accounts for a dormant company made up to May 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 01, 2022 with updates | 5 pages | CS01 | ||
Cessation of Ivor Smith as a person with significant control on Jan 17, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Arye Grossnass as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ivor Smith as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of WIGMORE STREET NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSSNASS, Arye | Director | Ridge Hill NW11 8PR London 27 England | England | British | 274629320001 | |||||||||
| NOE GROUP (CORPORATE SERVICES) LIMITED | Director | Market Place W1W 8AP London 30 England |
| 235013180001 | ||||||||||
| F&C REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London |
| 79571870006 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| NOE, Leopold | Director | 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom | England | British | 64965010001 | |||||||||
| SMITH, Ivor | Director | Market Place W1W 8AP London 4th Floor, 30 England | England | British | 157312910001 | |||||||||
| F & C REIT (CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London |
| 74030120006 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WIGMORE STREET NO. 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ivor Smith | Apr 06, 2016 | Market Place W1W 8AP London 4th Floor, 30 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leo Noe | Apr 06, 2016 | 3 Kingly Court W1B 5PW London 2nd Floor, The Hide United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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