WIGMORE STREET NO. 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WIGMORE STREET NO. 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WIGMORE STREET NO. 2 LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04429423. The accounts status is DORMANT and accounts are next due on 28/02/2025.
WIGMORE STREET NO. 2 LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04429423. The accounts status is DORMANT and accounts are next due on 28/02/2025.
WIGMORE STREET NO. 2 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 30/05/2023 | 28/02/2025 |
Registered Office
4TH FLOOR, 30
LONDON
W1W 8AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOE GROUP (CORPORATE SERVICES) LIMITED | Corporate Director | 2017-08-30 | CURRENT | ||
MR LEOPOLD NOE | Aug 1953 | British | Director | 2012-03-06 | CURRENT |
ARYE GROSSNASS | Mar 1996 | British | Director | 2022-01-17 | CURRENT |
REIT(CORPORATE DIRECTORS) LIMITED | Corporate Director | 2002-05-01 UNTIL 2014-06-06 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-05-01 UNTIL 2002-05-01 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-01 UNTIL 2002-05-01 | RESIGNED | ||
REIT (CORPORATE SERVICES) LIMITED | Corporate Secretary | 2002-05-01 UNTIL 2017-08-08 | RESIGNED | ||
MR IVOR SMITH | Sep 1958 | British | Director | 2012-03-06 UNTIL 2022-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ivor Smith | 2016-04-06 - 2022-01-17 | 9/1958 | London | Ownership of shares 25 to 50 percent |
Mr Leo Noe | 2016-04-06 | 8/1953 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WIGMORE STREET NO. 2 LIMITED | 2024-01-06 | 30-05-2023 | £1 equity |
Dormant Company Accounts - WIGMORE STREET NO. 2 LIMITED | 2022-11-25 | 30-05-2022 | £1 equity |
Dormant Company Accounts - WIGMORE STREET NO. 2 LIMITED | 2021-09-21 | 30-05-2021 | £1 equity |
Dormant Company Accounts - WIGMORE STREET NO. 2 LIMITED | 2020-09-19 | 30-05-2020 | £1 equity |