WILSON ELSER LIMITED -


Company Profile Company Filings

Overview

WILSON ELSER LIMITED is a Private Limited Company from and has the status: Active.
WILSON ELSER LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06444781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WILSON ELSER LIMITED -

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65 FENCHURCH STREET
EC3M 4BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
F W STEPHENS (SECRETARIAL) LIMITED Corporate Secretary 2007-12-04 CURRENT
MR RAYMOND DOUGLAS NOAH, JR Feb 1960 American Director 2020-09-01 CURRENT
MR DANIEL MCMAHON Nov 1963 American Director 2020-09-01 CURRENT
MR DAVID MICHAEL HOLMES Oct 1962 American Director 2020-09-01 CURRENT
MS NOELLE SWANSON BERG Dec 1966 American Director 2020-09-01 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Secretary 2007-12-04 UNTIL 2007-12-04 RESIGNED
MR ELTON SHANE Sep 1959 British Director 2007-12-04 UNTIL 2008-09-11 RESIGNED
ROBERT ROARKE Aug 1950 American Director 2008-09-11 UNTIL 2020-09-01 RESIGNED
MR RICHARD EDWARD RUSTON POOLEY Apr 1949 British Director 2007-12-04 UNTIL 2008-09-11 RESIGNED
STEPHEN MARCELLINO Jul 1950 American Director 2008-09-11 UNTIL 2020-09-01 RESIGNED
ALPHA DIRECT LIMITED Corporate Director 2007-12-04 UNTIL 2007-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Elser Moskowitz Edelman & Dicker Llp 2016-04-06 - 2016-12-05 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXETEX (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ATTOCK OIL COMPANY LIMITED(THE) MANCHESTER Active GROUP 06100 - Extraction of crude petroleum
TARGETER (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
LONDON BUREAU LIMITED LONDON Dissolved... SMALL 58130 - Publishing of newspapers
AMSCORDI LIMITED LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
BLACKFLAME LIMITED LONDON Active DORMANT 99999 - Dormant Company
DEER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DATA EXCHANGE SYSTEMS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
WB COMPANY SERVICES LIMITED WELWYN ENGLAND Active DORMANT 69102 - Solicitors
ARAB INTERNATIONAL ASSOCIATION FOR TOURISM AND AUTOMOBILE CLUBS LONDON ENGLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
THE HESSEL GROUP LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MYSTERIOUS MARKETING LIMITED LONDON Dissolved... 74990 - Non-trading company
GLOBAL EDUCATION OREGON IN LONDON LONDON Active FULL 85320 - Technical and vocational secondary education
ST LAWRENCE UNIVERSITY (USA) LONDON PROGRAMME LONDON Active FULL 85421 - First-degree level higher education
WEBSTER GRADUATE STUDIES CENTRE LIMITED LEEDS ENGLAND Dissolved... 85600 - Educational support services
WILSON ELSER CONSULTING LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
LEGALIGN GLOBAL LIMITED BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHAMBERLAIN FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied
REPTON FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-21 31-12-2022 22,041 Cash 414,878 equity
ACCOUNTS - Final Accounts 2022-09-24 31-12-2021 34,374 Cash 389,767 equity
ACCOUNTS - Final Accounts 2021-09-24 31-12-2020 22,993 Cash 342,083 equity
ACCOUNTS - Final Accounts 2020-09-18 31-12-2019 31,153 Cash 310,836 equity
ACCOUNTS - Final Accounts 2019-07-27 31-12-2018 27,930 Cash 277,790 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBASIS EUROPE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
GRANITE SEARCH AND SELECTION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONYX INSURANCE BROKERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
GRANITE SEARCH HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON INSURANCE MARKET EXCHANGE LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
SAN UK INVEST LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PAGE 8 PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
VERSAPAY HOLDCO UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
VERSAPAY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified