25 WILMINGTON SQUARE (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
25 WILMINGTON SQUARE (MANAGEMENT) LIMITED
COMPANY NUMBER
02896182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/02/1994
(30 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0DL
Finsgate
5/7 Cranwood Street
London
EC1V 9EE
Hillview House
1 Hallswelle Parade
Finchley Road
LONDON
NW11 0DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 25 WILMINGTON SQUARE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 25 WILMINGTON SQUARE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 25 WILMINGTON SQUARE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/1995 - Present (29 years and 10 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/1995 - Present (29 years and 10 months) Born in Dec 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2001 - Present (23years) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2007 - Present (17 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/07/2011 - Present (13 years and 5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 20/01/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 08/12/2021 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 03/12/2021 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 23/08/2016 | Arthur Frank Tomkins (910142066) has left the board |
| 23/03/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 09/11/2015 | New Board Member Gleb Vysotckil (920240332) Appointed |
| 07/04/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 25/03/2014 | Conrad James Ind (905723055) has left the board |
| 28/09/2013 | New Accounts filed |
| 17/05/2013 | New Board Member Robert Stanley Poll (912993461) Appointed |
| 17/05/2013 | Robert Stanley Poll (912593816) has left the board |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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