WAKMOOR V LIMITED
Overview
| Company Name | WAKMOOR V LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14206365 |
| 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 WAKMOOR V LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WAKMOOR V LIMITED located?
| Registered Office Address | 10 Grosvenor Street W1K 4QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAKMOOR V LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WAKMOOR V LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for WAKMOOR V LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sadie Joanna Malim as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Hall as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Grosvenor Street Mayfair London W1K 4QB United Kingdom to 10 Grosvenor Street London W1K 4QB on Jun 10, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WAKMOOR V LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON-DAVIE, Charles John | Director | Grosvenor Street W1K 4QB London 10 England | United Kingdom | British | 185318660002 | |||||
| GILBARD, Marc Edward Charles | Director | Grosvenor Street W1K 4QB London 10 England | United Kingdom | British | 297465930001 | |||||
| HALL, Steven | Director | Grosvenor Street W1K 4QB London 10 England | England | British | 277787370001 | |||||
| MALIM, Sadie Joanna | Director | Grosvenor Street W1K 4QB London 10 England | England | British | 323909400001 |
Who are the persons with significant control of WAKMOOR V LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moorfield Wakmoor Holdings Limited | Jun 30, 2022 | Grosvenor Street Mayfair W1K 4QB London 10 United Kingdom | No | ||||||||||
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Natures of Control
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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