Wigmore Street No. 2 Limited
- Active
- Incorporated on 1 May 2002
Reg Address: 4th Floor, 30 Market Place, London W1W 8AP, England
- Summary The company with name "Wigmore Street No. 2 Limited" is a ltd and located in 4th Floor, 30 Market Place, London W1W 8AP. Wigmore Street No. 2 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.
Directors and Secretaries
List of all Directors and Secretaries in Wigmore Street No. 2 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. 2 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 4 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 15 May 2023 | Download PDF |
3 | Mortgage - Trustee Acting As | 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 1 Pages |
16 | Mortgage - Satisfy Charge Full | 8 May 2018 | Download PDF 1 Pages |
17 | Mortgage - Satisfy Charge Full | 8 May 2018 | Download PDF 2 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 | 7 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 4 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 4 Pages |
38 | Accounts - Dormant | 7 Jan 2013 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date | 14 Jun 2012 | Download PDF 4 Pages |
40 | Resolution | 17 Apr 2012 | Download PDF 14 Pages |
41 | Change Of Constitution - Notice Restriction On Company Articles | 17 Apr 2012 | Download PDF 2 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 | Address - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
53 | Address - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
54 | Address - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 16 Jun 2009 | Download PDF 3 Pages |
56 | Annual Return - Legacy | 3 Dec 2008 | Download PDF 3 Pages |
57 | Accounts - Dormant | 16 Oct 2008 | Download PDF 1 Pages |
58 | Resolution | 24 Apr 2008 | Download PDF 1 Pages |
59 | Capital - Legacy | 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 | 20 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 | 11 Jun 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.