GREAT WIGMORE PROPERTY LIMITED -


Company Profile Company Filings

Overview

GREAT WIGMORE PROPERTY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GREAT WIGMORE PROPERTY LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05740361. The accounts status is TOTAL EXEMPTION FULL.

GREAT WIGMORE PROPERTY LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

33 CAVENDISH SQUARE
W1G 0PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2020 15/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HUGH MORGAN Oct 1969 British Director 2016-03-22 CURRENT
MR IAN ROSS MCGOWAN Feb 1972 British Director 2014-07-16 CURRENT
MR ROBIN MATTHEWS Nov 1976 British Director 2017-10-16 CURRENT
MR NICHOLAS JAMES PATRICK IRELAND Nov 1968 British Director 2018-12-17 CURRENT
MR DARREN LENNARK Secretary 2019-09-30 CURRENT
MIKJON LIMITED Corporate Nominee Director 2006-03-13 UNTIL 2006-06-27 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-13 UNTIL 2006-06-27 RESIGNED
MR NEIL THOMPSON Mar 1968 British Director 2006-06-27 UNTIL 2016-12-12 RESIGNED
STEPHEN LANE Apr 1961 British Director 2006-12-12 UNTIL 2018-12-17 RESIGNED
PETER MURRAY LILLINGTON Mar 1959 British Director 2006-07-25 UNTIL 2014-07-16 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2006-06-27 UNTIL 2009-09-30 RESIGNED
MR THOMAS BAILLIE LAIDLAW Sep 1958 British Director 2006-07-25 UNTIL 2006-09-26 RESIGNED
MR BENEDICT JOEL CHAMBERS Mar 1972 British Director 2009-10-01 UNTIL 2016-03-22 RESIGNED
DESNA LEE MARTIN Feb 1966 British Secretary 2006-06-27 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Great Wigmore Partnership (Gp) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
73/77 OXFORD STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
99 BISHOPSGATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BROOKFIELD PROPERTIES (UK PM) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
G.P.E. CONSTRUCTION LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
G.P.E. (BERMONDSEY STREET) LIMITED Active FULL 41100 - Development of building projects
G.P.E. (ST THOMAS STREET) LIMITED Active FULL 41100 - Development of building projects
GREAT CAPITAL PROPERTY LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED LONDON Active SMALL 41100 - Development of building projects
GREAT ROPEMAKER PROPERTY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
G.P.E. (MARCOL HOUSE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CITY PLACE HOUSE NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CITY PLACE HOUSE NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
G.P.E. (NEWMAN STREET) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GWP DUKE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GWP GRAYS YARD LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CUBITT BLACKFRIARS LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GREAT WIGMORE PROPERTY LIMITED 2017-11-11 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - GREAT WIGMORE PROPERTY LIMITED 2016-12-01 31-03-2016 £1 equity

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