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 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.
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 |
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 |