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 - 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
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

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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

Nearby Companies

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NOE GROUP (CORPORATE SERVICES) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KEWHILL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOCKHAM GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
INSIGHT INVESTMENTS 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
INSIGHT INVESTMENTS 3 LIMITED LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
REVERE LINGFIELD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate