Wigmore Managements Limited

Company Name	Wigmore Managements Limited
Company Status	Dissolved
Company Number	00630718
Category	Private Limited Company
Incorporation Date	18 June 1959(64 years, 11 months ago)
Dissolution Date	24 September 2021 (2 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Anthony Henry Brecker
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(33 years, 1 month after company formation)
Appointment Duration	29 years, 1 month (closed 24 September 2021)
Role	Chartered Accountant/Company Director
Country of Residence	United Kingdom
Correspondence Address	171 South Lodge Drive Oakwood London N14 4XJ

Director Name	Stanley Michael Brecker
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(33 years, 1 month after company formation)
Appointment Duration	29 years, 1 month (closed 24 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Andover House 9a Eton Avenue South Hampstead London NW3 3EL

Director Name	Mr Spencer James Joseph
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2017(57 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 24 September 2021)
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	9 Sedgemere Avenue London N2 0SY

Director Name	Mr Elliot Saul Grossmith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2017(58 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 September 2021)
Role	Accountant
Country of Residence	Israel
Correspondence Address	63 Wigmore Street London W1U 1BQ

Director Name	Mr Paul Christopher Neame Tracey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2017(58 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Wigmore Street London W1U 1BQ

Director Name	Stanley Grossmith
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(33 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 21 March 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sunnyfields Totteridge Green London N20 8PH

Secretary Name	Eileen Lena Brecker
Nationality	British
Status	Resigned
Appointed	07 August 1992(33 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 02 June 2011)
Role	Company Director
Correspondence Address	4 Andover House 9a Eton Avenue South Hampstead London NW3 3EL

Secretary Name	Wendy Grossmith
Nationality	British
Status	Resigned
Appointed	07 August 1992(33 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Sunnyfields Totteridge Green London N20 8PH

Contact

Telephone	020 79350192
Telephone region	London

Location

Registered Address	1st Floor 21 Station Road Watford Herts WD17 1AP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£5,046,839
Cash	£493,819
Current Liabilities	£495,267

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

29 October 1993	Delivered on: 16 November 1993 Satisfied on: 18 September 2001 Persons entitled: Tsb Bank PLC Classification: Transfer deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed charges upon:- (a) all the property and/or assets of the company listed at schedule b together with all buildings fixtures and fixed plant and machinery from time to time in or on any real property charged (b) all the company's present and future goodwill in its business (if any) carried on at the property listed at schedule b, floating charges upon all moveable plant machinery implements utensils furniture equipment and stocks of building materials now or from time to time placed on or used in or about the property listed at schedule B. schedule b:- f/h land 203 vauxhall bridge road, title number 321978; f/h land being 5 tachbrook street title number 363072; f/h and/or l/h land and premises at 201 vauxhall bridge road; f/h land being 67 red lion street title number LN189142; f/h land 366 ashley road upper parkstone title number DT44303 and the l/h land known as 15/15A market parade title number HP320060.. See the mortgage charge document for full details. Fully Satisfied
29 December 1992	Delivered on: 18 January 1993 Satisfied on: 18 September 2001 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h premises situated at 15/15A market parade,havant.together with all fixed and moveable plant and other fixtures implements and utensils. By way of assignment to the bank the goodwill of the business (if any) carried on by the mortgagor at the mortgaged property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 October 1987	Delivered on: 13 November 1987 Satisfied on: 14 December 1990 Persons entitled: Hill Samuel and Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 114/114A/114B high street, kings lynn, norfolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 February 1983	Delivered on: 18 March 1983 Satisfied on: 8 November 2001 Persons entitled: Hill Samuel & Co LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 beak street, london W1.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
14 April 1972	Delivered on: 17 April 1972 Satisfied on: 8 November 2001 Persons entitled: Hill Samuel & Co. LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the f/h and l/h land and premises situate at 201, vauxhall bridge road together with plant machinery fixtures implements and utensils whatsoever now or at any time hereafter affixed or attached. Fully Satisfied
28 September 1970	Delivered on: 12 October 1970 Satisfied on: 8 November 2001 Persons entitled: Hill Samuel & Co. LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 vauxhall bridge road and 5 tachbrook street london SW1 together with plant machinery fixtures implements and utensils. Fully Satisfied
28 December 1988	Delivered on: 7 January 1989 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 366 ashley road, parkstone, dorset. T/no. Dt 44303. together with fixed plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 November 1982	Delivered on: 18 November 1982 Persons entitled: Hill Samuel & Co. Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 67 red lion street, london WC1. Outstanding
14 April 1972	Delivered on: 17 April 1972 Persons entitled: Hill Samuel & Co. LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h and l/h land and premises at 27 red lion st. Holborn. Outstanding

Filing History

11 February 2021	Registered office address changed from 81 Station Road Marlow SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 11 February 2021 (2 pages)
20 January 2020	Memorandum and Articles of Association (11 pages)
6 January 2020	Registered office address changed from 63 Wigmore Street London W1U 1BQ England to 81 Station Road Marlow SL7 1NS on 6 January 2020 (2 pages)
3 January 2020	Appointment of a voluntary liquidator (3 pages)
3 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17 (1 page)
3 January 2020	Declaration of solvency (9 pages)
23 December 2019	Resolutions RES13 ‐ Re-share transfer/directors/ratified 22/11/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 December 2019	Particulars of variation of rights attached to shares (3 pages)
9 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
5 October 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
8 November 2017	Appointment of Mr Paul Christopher Neame Tracey as a director on 3 November 2017 (2 pages)
8 November 2017	Appointment of Mr Paul Christopher Neame Tracey as a director on 3 November 2017 (2 pages)
31 October 2017	Appointment of Mr Elliot Saul Grossmith as a director on 23 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Spencer Joseph on 20 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Spencer Joseph on 20 October 2017 (2 pages)
31 October 2017	Appointment of Mr Elliot Saul Grossmith as a director on 23 October 2017 (2 pages)
31 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
10 April 2017	Appointment of Mr Spencer Joseph as a director on 23 March 2017 (2 pages)
10 April 2017	Appointment of Mr Spencer Joseph as a director on 23 March 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 October 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
4 October 2016	Satisfaction of charge 4 in full (4 pages)
4 October 2016	Satisfaction of charge 2 in full (4 pages)
4 October 2016	Satisfaction of charge 7 in full (4 pages)
4 October 2016	Satisfaction of charge 2 in full (4 pages)
4 October 2016	Satisfaction of charge 7 in full (4 pages)
4 October 2016	Satisfaction of charge 4 in full (4 pages)
4 April 2016	Termination of appointment of Stanley Grossmith as a director on 21 March 2016 (1 page)
4 April 2016	Registered office address changed from 65 Wigmore Street London W1U 1QT to 63 Wigmore Street London W1U 1BQ on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Stanley Grossmith as a director on 21 March 2016 (1 page)
4 April 2016	Registered office address changed from 65 Wigmore Street London W1U 1QT to 63 Wigmore Street London W1U 1BQ on 4 April 2016 (1 page)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
29 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (6 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (6 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (16 pages)
16 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (16 pages)
16 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (16 pages)
6 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
6 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
31 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (16 pages)
31 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (16 pages)
31 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (16 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
16 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (16 pages)
16 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (16 pages)
16 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (16 pages)
16 September 2011	Termination of appointment of Eileen Brecker as a secretary (2 pages)
16 September 2011	Termination of appointment of Eileen Brecker as a secretary (2 pages)
16 December 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
16 December 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (16 pages)
2 December 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
2 December 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
11 September 2009	Appointment terminated secretary wendy grossmith (1 page)
11 September 2009	Appointment terminated secretary wendy grossmith (1 page)
11 September 2009	Return made up to 07/08/09; full list of members (7 pages)
11 September 2009	Return made up to 07/08/09; full list of members (7 pages)
23 January 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
23 January 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
28 August 2008	Return made up to 07/08/08; full list of members (8 pages)
28 August 2008	Return made up to 07/08/08; full list of members (8 pages)
8 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
8 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
7 September 2007	Location of register of members (1 page)
7 September 2007	Location of register of members (1 page)
7 September 2007	Return made up to 07/08/07; full list of members (8 pages)
7 September 2007	Return made up to 07/08/07; full list of members (8 pages)
25 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
25 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
25 August 2006	Return made up to 07/08/06; full list of members (8 pages)
25 August 2006	Return made up to 07/08/06; full list of members (8 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
22 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
14 September 2005	Return made up to 07/08/05; full list of members (7 pages)
14 September 2005	Return made up to 07/08/05; full list of members (7 pages)
24 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
24 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
4 August 2004	Return made up to 07/08/04; full list of members (7 pages)
4 August 2004	Return made up to 07/08/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
7 August 2003	Return made up to 07/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 August 2003	Return made up to 07/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
15 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
24 September 2002	Return made up to 07/08/02; full list of members (8 pages)
24 September 2002	Return made up to 07/08/02; full list of members (8 pages)
13 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
13 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
8 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2001	Return made up to 07/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2001	Return made up to 07/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
24 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
17 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/08/00 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/08/00 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2000	Location of register of members (1 page)
29 January 2000	Location of register of members (1 page)
24 August 1999	Secretary's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Return made up to 07/08/99; no change of members (7 pages)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Return made up to 07/08/99; no change of members (7 pages)
24 August 1999	Secretary's particulars changed (1 page)
4 August 1999	Full accounts made up to 30 April 1999 (13 pages)
4 August 1999	Full accounts made up to 30 April 1999 (13 pages)
1 September 1998	Return made up to 07/08/98; no change of members (7 pages)
1 September 1998	Return made up to 07/08/98; no change of members (7 pages)
19 August 1998	Full accounts made up to 30 April 1998 (13 pages)
19 August 1998	Full accounts made up to 30 April 1998 (13 pages)
9 October 1997	Full accounts made up to 30 April 1997 (14 pages)
9 October 1997	Full accounts made up to 30 April 1997 (14 pages)
9 September 1997	Return made up to 07/08/97; full list of members (8 pages)
9 September 1997	Return made up to 07/08/97; full list of members (8 pages)
11 August 1996	Return made up to 07/08/96; no change of members (7 pages)
11 August 1996	Return made up to 07/08/96; no change of members (7 pages)
17 July 1996	Full accounts made up to 30 April 1996 (14 pages)
17 July 1996	Full accounts made up to 30 April 1996 (14 pages)
10 October 1995	Full accounts made up to 30 April 1995 (14 pages)
10 October 1995	Full accounts made up to 30 April 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (92 pages)
3 July 1990	Director's particulars changed (4 pages)
3 July 1990	Director's particulars changed (4 pages)
12 June 1989	New director appointed (2 pages)
12 June 1989	New director appointed (2 pages)
7 January 1989	Particulars of mortgage/charge (3 pages)
7 January 1989	Particulars of mortgage/charge (3 pages)
16 June 1986	Return made up to 31/12/84; full list of members (12 pages)
16 June 1986	Return made up to 31/12/84; full list of members (12 pages)
18 November 1982	Particulars of mortgage/charge (3 pages)
18 November 1982	Particulars of mortgage/charge (3 pages)
17 April 1972	Particulars of mortgage/charge (4 pages)
17 April 1972	Particulars of mortgage/charge (4 pages)
18 June 1959	Certificate of incorporation (1 page)
18 June 1959	Certificate of incorporation (1 page)

Wigmore Managements Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London