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 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
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 |
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 |