co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILGANT APARTMENT LIMITED

WILGANT APARTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILGANT APARTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07120004
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WILGANT APARTMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WILGANT APARTMENT LIMITED located?

    Registered Office Address
    5 Stratford Place
    W1C 1AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILGANT APARTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for WILGANT APARTMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for WILGANT APARTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with updates

    		4 pagesCS01

    Notification of Anton Wilhelm as a person with significant control on Jan 20, 2025

    		2 pagesPSC01

    Cessation of Wilgant Ltd as a person with significant control on Jan 20, 2025

    		1 pagesPSC07

    Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 5 Stratford Place London W1C 1AX on Jan 17, 2025

    		1 pagesAD01

    Termination of appointment of Law Firm Uk Ltd as a secretary on Jan 15, 2025

    		1 pagesTM02

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Change of details for Wilgant Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		7 pagesAA

    Micro company accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		11 pagesAA
    View All Filings

    Who are the officers of WILGANT APARTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILHELM, Anton
    Stratford Place
    W1C 1AX London
    5
    England
    		Director
    Stratford Place
    W1C 1AX London
    5
    England
    		GermanyGermanSales Manager148741380001
    LAW FIRM UK LTD
    180 Tottenham Court Road
    W1T 7PD London
    2nd Floor, Queens House
    		Secretary
    180 Tottenham Court Road
    W1T 7PD London
    2nd Floor, Queens House
    Identification TypeUK Limited Company
    Registration Number04666118
    		87859110001
    DAVIS, Jane Barbara
    119c Eastbank Street
    PR8 1DQ Southport
    Pelican House
    Merseyside
    		Director
    119c Eastbank Street
    PR8 1DQ Southport
    Pelican House
    Merseyside
    		United KingdomBritishAccountant64123860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILGANT APARTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anton Wilhelm
    Stratford Place
    W1C 1AX London
    5
    England
    		Jan 20, 2025
    Stratford Place
    W1C 1AX London
    5
    England
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Wilgant Ltd
    W1T 7PD London
    Suite 12, 2nd Floor, Queens House
    United Kingdom
    		Apr 06, 2016
    W1T 7PD London
    Suite 12, 2nd Floor, Queens House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number7106404
    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.
    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