WIGMORE SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

WIGMORE SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WIGMORE SECURITIES LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03317167. The accounts status is DORMANT.

WIGMORE SECURITIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

UNIT 203, SECOND FLOOR, CHINA HOUSE
LONDON
NW2 6GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YARDENA LANDMAN Mar 1955 British Director 2014-11-30 CURRENT
MS. ZENAH LANDMAN Dec 1927 British Director 2014-11-30 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-12 UNTIL 1997-02-12 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 1997-02-12 UNTIL 2014-11-30 RESIGNED
LEON RODOLFO NAHON Nov 1938 British Director 1997-02-12 UNTIL 2003-03-19 RESIGNED
MARTIN LANDMAN Sep 1954 British Director 1997-02-12 UNTIL 2017-04-25 RESIGNED
MARTIN LANDMAN Sep 1954 British Secretary 1997-02-12 UNTIL 2017-04-25 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-02-12 UNTIL 1997-02-12 RESIGNED
PETER BENEDICT STONE Mar 1954 British Director 1997-02-12 UNTIL 2017-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Benedict Stone 2016-04-06 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-06 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WIGMORE SECURITIES LIMITED 2018-04-11 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - WIGMORE SECURITIES LIMITED 2017-04-01 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - WIGMORE SECURITIES LIMITED 2016-05-26 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - WIGMORE SECURITIES LIMITED 2015-04-25 31-12-2014 £2 Cash £2 equity

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