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THE WING UK MANAGEMENT LTD.

THE WING UK MANAGEMENT LTD.

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

    • Overview

    Company NameTHE WING UK MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12376105
    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 WING UK MANAGEMENT LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THE WING UK MANAGEMENT LTD. located?

    Registered Office Address
    1 Burwood Place
    W2 2UT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WING UK MANAGEMENT LTD.?

    Previous Company Names
    Company NameFromUntil
    EXPRESS 206 LIMITEDDec 23, 2019Dec 23, 2019

    What are the latest accounts for THE WING UK MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for THE WING UK MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Neil John Galloway as a director on Feb 07, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Termination of appointment of Lauren Kassan as a director on May 31, 2022

    		1 pagesTM01

    Appointment of Mr Stephen James Wetherall as a director on Jun 30, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 16, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Richard Morris as a director on Aug 27, 2021

    		1 pagesTM01

    Appointment of Ms Lauren Kassan as a director on Aug 27, 2021

    		2 pagesAP01

    Termination of appointment of Simon Oliver Loh as a director on Aug 27, 2021

    		1 pagesTM01

    Appointment of Mr Neil John Galloway as a director on Aug 27, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2021

    		RES15

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

    		2 pagesAP01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2019

    Statement of capital on Dec 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE WING UK MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WETHERALL, Stephen James
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		EnglandBritishSolicitor188972190002
    GALLOWAY, Neil John
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		United KingdomBritishExecutive Vice President286437470001
    KASSAN, Lauren
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		United StatesAmericanChief Operating Officer286437440001
    LOH, Simon Oliver
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		United KingdomBritishChief Operating Officer197301770002
    MORRIS, Richard
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		Director
    Burwood Place
    W2 2UT London
    1
    United Kingdom
    		EnglandBritishCeo190653350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WING UK MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwg Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Dec 23, 2019
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		No
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number122154
    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