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THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED

THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05740313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED located?

    Registered Office Address
    33 Cavendish Square
    London
    W1G 0PW
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 3241) LIMITEDMar 13, 2006Mar 13, 2006

    What are the latest accounts for THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Jan 28, 2021

    • Capital: GBP 1.000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Nicholas James Patrick Ireland as a director on Dec 22, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		42 pagesAA

    Appointment of Mr Darren Lennark as a secretary on Sep 30, 2019

    		2 pagesAP03

    Termination of appointment of Desna Lee Martin as a secretary on Sep 30, 2019

    		1 pagesTM02

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas James Patrick Ireland as a director on Dec 17, 2018

    		2 pagesAP01

    Termination of appointment of Stephen Lane as a director on Dec 17, 2018

    		1 pagesTM01

    Full accounts made up to Mar 31, 2018

    		45 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Robin Matthews as a director on Oct 16, 2017

    		2 pagesAP01

    Full accounts made up to Mar 31, 2017

    		45 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Neil Thompson as a director on Dec 12, 2016

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		48 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Richard Hugh Morgan as a director on Mar 22, 2016

    		2 pagesAP01

    Termination of appointment of Benedict Joel Chambers as a director on Mar 22, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNARK, Darren
    33 Cavendish Square
    London
    W1G 0PW
    		Secretary
    33 Cavendish Square
    London
    W1G 0PW
    		262980760001
    MATTHEWS, Robin Edward Abbey
    33 Cavendish Square
    London
    W1G 0PW
    		Director
    33 Cavendish Square
    London
    W1G 0PW
    		EnglandBritish239728240001
    MCGOWAN, Ian Ross
    33 Cavendish Square
    London
    W1G 0PW
    		Director
    33 Cavendish Square
    London
    W1G 0PW
    		ScotlandBritish189800980001
    MORGAN, Richard Hugh
    33 Cavendish Square
    London
    W1G 0PW
    		Director
    33 Cavendish Square
    London
    W1G 0PW
    		EnglandBritish206337620001
    MARTIN, Desna Lee
    33 Cavendish Square
    London
    W1G 0PW
    		Secretary
    33 Cavendish Square
    London
    W1G 0PW
    		British62162550004
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023740001
    CHAMBERS, Benedict Joel
    33 Cavendish Square
    London
    W1G 0PW
    		Director
    33 Cavendish Square
    London
    W1G 0PW
    		United KingdomBritish101170570001
    IRELAND, Nicholas James Patrick
    33 Cavendish Square
    London
    W1G 0PW
    		Director
    33 Cavendish Square
    London
    W1G 0PW
    		United KingdomBritish171384490002
    LAIDLAW, Thomas Baillie
    15 Liberton Drive
    EH16 6NL Edinburgh
    Midlothian
    		Director
    15 Liberton Drive
    EH16 6NL Edinburgh
    Midlothian
    		United KingdomBritish61231540001
    LANE, Stephen
    Flat 3
    2 Brunton Place
    EH7 5EG Edinburgh
    Midlothian
    		Director
    Flat 3
    2 Brunton Place
    EH7 5EG Edinburgh
    Midlothian
    		United KingdomBritish117644470001
    LILLINGTON, Peter Murray
    Cliftonwood
    Clifton Road
    EH28 8LQ Newbridge
    Midlothian
    		Director
    Cliftonwood
    Clifton Road
    EH28 8LQ Newbridge
    Midlothian
    		United KingdomBritish82434250001
    NOEL, Robert Montague
    19 Tedworth Square
    SW3 4DR London
    		Director
    19 Tedworth Square
    SW3 4DR London
    		EnglandBritish31743030007
    THOMPSON, Neil
    33 Cavendish Square
    London
    W1G 0PW
    		Director
    33 Cavendish Square
    London
    W1G 0PW
    		United KingdomBritish114074230001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Estates Plc
    Cavendish Square
    W1G 0PW London
    33
    England
    		Apr 06, 2016
    Cavendish Square
    W1G 0PW London
    33
    England
    		No
    Legal FormRegistered Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number596137
    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.
    Scottish Widows Limited
    Gresham Street
    EC2V 7HN London
    25
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7HN London
    25
    England
    		No
    Legal FormRegistered Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number3196171
    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.
    View Detailed Information on Persons with Significant 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