Wigmore Street No. 1 Limited

Active
Incorporated on 1 May 2002

Reg Address: 4th Floor, 30 Market Place, London W1W 8AP, England

Company Number 04429422
Company Status Active
Incorporation Date 1 May 2002
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 30 May 2023
Accounts Type Dormant
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 May 2024
Confirmation Statement Next Due 15 May 2025
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Wigmore Street No. 1 Limited" is a ltd and located in 4th Floor, 30 Market Place, London W1W 8AP. Wigmore Street No. 1 Limited is currently in active status and it was incorporated on 1 May 2002 (22 years 4 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

31 May 2022
Accounts Period Covered End Date

30 May 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Wigmore Street No. 1 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Arye Grossnass	Director	17 Jan 2022	British	Active
2	NOE GROUP (CORPORATE SERVICES) LIMITED	Corporate Director	30 Aug 2017	-	Active
3	Leopold Noe	Director	6 Mar 2012	British	Active
4	Ivor Smith	Director	6 Mar 2012	British	Active
5	Ivor Smith	Director	6 Mar 2012	British	Resigned 17 Jan 2022
6	REIT(CORPORATE DIRECTORS) LIMITED	Corporate Director	1 May 2002	-	Resigned 6 Jun 2014
7	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	1 May 2002	-	Resigned 1 May 2002
8	F&C REIT (CORPORATE SERVICES) LIMITED	Corporate Secretary	1 May 2002	-	Resigned 8 Aug 2017
9	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	1 May 2002	-	Resigned 1 May 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Leo Noe Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	6 Apr 2016	British	Active
2	Mr Ivor Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
3	Mr Ivor Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 17 Jan 2022

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wigmore Street No. 1 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	1 May 2024	Download PDF
2	Mortgage - Trustee Acting As	11 May 2023	Download PDF
3	Confirmation Statement - No Updates	11 May 2023	Download PDF
4	Mortgage - Satisfy Charge Full	10 May 2023	Download PDF
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 May 2023	Download PDF
6	Accounts - Dormant	24 Nov 2022	Download PDF 2 Pages
7	Confirmation Statement - Updates	7 Jun 2022	Download PDF 5 Pages
8	Confirmation Statement - No Updates	7 Jun 2021	Download PDF
9	Accounts - Dormant	18 Sep 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	5 Jun 2020	Download PDF 3 Pages
11	Accounts - Dormant	23 Dec 2019	Download PDF 3 Pages
12	Confirmation Statement - No Updates	11 Jun 2019	Download PDF 3 Pages
13	Accounts - Dormant	27 Jul 2018	Download PDF 3 Pages
14	Confirmation Statement - No Updates	15 Jun 2018	Download PDF 3 Pages
15	Mortgage - Satisfy Charge Full	8 May 2018	Download PDF 2 Pages
16	Mortgage - Satisfy Charge Full	8 May 2018	Download PDF 1 Pages
17	Mortgage - Satisfy Charge Full	8 May 2018	Download PDF 1 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 May 2018	Download PDF 43 Pages
19	Persons With Significant Control - Change To A Person With Significant Control	18 Apr 2018	Download PDF 2 Pages
20	Accounts - Dormant	27 Feb 2018	Download PDF 3 Pages
21	Address - Change Registered Office Company With Date Old New	5 Sep 2017	Download PDF 1 Pages
22	Officers - Appoint Corporate Director Company With Name Date	31 Aug 2017	Download PDF 2 Pages
23	Address - Change Registered Office Company With Date Old New	30 Aug 2017	Download PDF 1 Pages
24	Officers - Termination Secretary Company With Name Termination Date	9 Aug 2017	Download PDF 1 Pages
25	Confirmation Statement - Updates	8 Jun 2017	Download PDF 6 Pages
26	Accounts - Dormant	20 Mar 2017	Download PDF 2 Pages
27	Accounts - Change Account Reference Date Company Previous Shortened	28 Feb 2017	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2016	Download PDF 4 Pages
29	Accounts - Dormant	30 Dec 2015	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2015	Download PDF 4 Pages
31	Accounts - Dormant	5 Jan 2015	Download PDF 2 Pages
32	Officers - Termination Director Company With Name	30 Jun 2014	Download PDF 2 Pages
33	Resolution	19 May 2014	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	15 May 2014	Download PDF 6 Pages
35	Mortgage - Create With Deed With Charge Number	10 May 2014	Download PDF 31 Pages
36	Accounts - Dormant	27 Dec 2013	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2013	Download PDF 6 Pages
38	Accounts - Dormant	7 Jan 2013	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date	14 Jun 2012	Download PDF 6 Pages
40	Change Of Constitution - Notice Restriction On Company Articles	17 Apr 2012	Download PDF 2 Pages
41	Resolution	17 Apr 2012	Download PDF 14 Pages
42	Mortgage - Legacy	5 Apr 2012	Download PDF 9 Pages
43	Officers - Appoint Person Director Company With Name	21 Mar 2012	Download PDF 3 Pages
44	Officers - Appoint Person Director Company With Name	21 Mar 2012	Download PDF 3 Pages
45	Accounts - Dormant	2 Jan 2012	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date	16 May 2011	Download PDF 3 Pages
47	Accounts - Dormant	4 Jan 2011	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2010	Download PDF 4 Pages
49	Officers - Change Corporate Secretary Company With Change Date	1 Jul 2010	Download PDF 1 Pages
50	Officers - Change Corporate Director Company With Change Date	1 Jul 2010	Download PDF 1 Pages
51	Accounts - Dormant	25 Feb 2010	Download PDF 2 Pages
52	Annual Return - Legacy	24 Jun 2009	Download PDF 3 Pages
53	Address - Legacy	16 Jun 2009	Download PDF 1 Pages
54	Address - Legacy	16 Jun 2009	Download PDF 1 Pages
55	Address - Legacy	16 Jun 2009	Download PDF 1 Pages
56	Annual Return - Legacy	15 Dec 2008	Download PDF 3 Pages
57	Accounts - Dormant	16 Oct 2008	Download PDF 1 Pages
58	Capital - Legacy	24 Apr 2008	Download PDF 1 Pages
59	Resolution	24 Apr 2008	Download PDF 1 Pages
60	Accounts - Dormant	2 Apr 2008	Download PDF 1 Pages
61	Annual Return - Legacy	12 Jun 2007	Download PDF 2 Pages
62	Accounts - Dormant	15 Feb 2007	Download PDF 1 Pages
63	Annual Return - Legacy	22 Jun 2006	Download PDF 2 Pages
64	Accounts - Dormant	14 Feb 2006	Download PDF 1 Pages
65	Annual Return - Legacy	11 May 2005	Download PDF 6 Pages
66	Accounts - Dormant	4 Apr 2005	Download PDF 1 Pages
67	Annual Return - Legacy	10 May 2004	Download PDF 6 Pages
68	Accounts - Dormant	22 Sep 2003	Download PDF 1 Pages
69	Annual Return - Legacy	28 May 2003	Download PDF 6 Pages
70	Mortgage - Legacy	27 Jun 2002	Download PDF 3 Pages
71	Officers - Legacy	16 May 2002	Download PDF 1 Pages
72	Officers - Legacy	16 May 2002	Download PDF 2 Pages
73	Officers - Legacy	16 May 2002	Download PDF 5 Pages
74	Officers - Legacy	16 May 2002	Download PDF 1 Pages
75	Incorporation - Company	1 May 2002	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Kd 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
2	Kd 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
3	Harlow Operations Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
4	Techspace Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
5	Grangehall Estates Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
6	Rainlex Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
7	Strongeagle Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
8	Sandgrove Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
9	Denstar Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
10	Euroguild Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
11	Sabeno Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
12	Statemost Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
13	Stockrule Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
14	Greencircle Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Live But Receiver Manager On At Least One Charge
15	Factcroft Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
16	The Jewish News Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
17	Hockham Gp Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
18	Lion Portfolio (No.3) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
19	Lion Portfolio Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
20	Wigmore Street No. 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED , Ivor Smith , Leopold Noe	Active
21	Avis House (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
22	Insight Investments 3 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
23	Kao Park Management Company Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
24	Cd9 (York Bidco) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
25	Insight Investments 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
26	Insight Investments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
27	Kewhill Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
28	Site Developments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
29	Denstar Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
30	Gate Portfolio Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
31	Bradstone Associates Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED , Leopold Noe	Active
32	Toscaig Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
33	Toscaig Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
34	Lion Portfolio (No.2) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
35	Logis Investments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
36	Kewbridge Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
37	Eastbourne Propco Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
38	Jn News And Media Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
39	Lion Portfolio Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
40	Clifton Moor Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
41	Sapphire Court (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
42	Goldcat Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED , Leopold Noe	Active
43	Core Properties (Manchester) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
44	Gate Mezz Borrower Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
45	Gate Mezz Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
46	Gate Portfolio Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
47	Doclink Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
48	Queenridge Properties Limited Mutual People: Leopold Noe	dissolved
49	Stencroft Properties Limited Mutual People: Leopold Noe	Active
50	Pinton Estates Plc Mutual People: Leopold Noe	Active
51	Norwood Ravenswood Mutual People: Leopold Noe	Active
52	Project S.E.E.D. Limited Mutual People: Leopold Noe	Active
53	Laniado Hospital Uk Mutual People: Leopold Noe	Active
54	Torah & Chesed (Bh) Limited Mutual People: Leopold Noe	Active
55	Landmaster Properties Ltd Mutual People: Leopold Noe	Receivership
56	Mirada Limited Mutual People: Leopold Noe	Active
57	The St. James'S Club Limited Mutual People: Leopold Noe	Active
58	Reit Asset Management Limited Mutual People: Leopold Noe	Active
59	Columbia Threadneedle Rep Pm Limited Mutual People: Leopold Noe	Active
60	Columbia Threadneedle Rep (Corporate Services) Limited Mutual People: Leopold Noe	Active
61	Columbia Threadneedle Rep Am Plc Mutual People: Leopold Noe	Active
62	Devonshire Uk Opportunities Gp Limited Mutual People: Leopold Noe	dissolved
63	Iverlex Ltd Mutual People: Leopold Noe	dissolved
64	Premier Place Reversionary Interest Limited Mutual People: Leopold Noe	dissolved
65	Crestaworth Limited Mutual People: Leopold Noe	dissolved
66	280 Bishopsgate Reversionary Interest Limited Mutual People: Leopold Noe	dissolved