Wigmore Street No. 1 Limited

Company Name	Wigmore Street No. 1 Limited
Company Status	Active
Company Number	04429422
Category	Private Limited Company
Incorporation Date	1 May 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Leopold Noe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(9 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 30 Market Place London W1W 8AP

Director Name	Mr Arye Grossnass
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Ridge Hill London NW11 8PR

Director Name	NOE Group (Corporate Services) Limited (Corporation)
Status	Current
Appointed	30 August 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	30 Market Place London W1W 8AP

Director Name	Mr Ivor Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(9 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor, 30 Market Place London W1W 8AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	F & C Reit (Corporate Directors) Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	5 Wigmore Street London W1U 1PB

Contact

Telephone	020 74867761
Telephone region	London

Location

Registered Address	4th Floor, 30 Market Place London W1W 8AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 May

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Charges

4 May 2023	Delivered on: 5 May 2023 Persons entitled: Citibank N.A., London Branch Classification: A registered charge Particulars: The company charges by way of first legal mortgage the leasehold property known as 3, 5, 7 and 9 wigmore street, london (W1U 1AD) registered at hm land registry with title number 333566 and charges by way of first fixed charge any other freehold or leasehold property now or in the future owned by it. For further information see clause 3.2 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument) although no further detail is specified. For further information see clause 3.4 of the instrument. Outstanding
4 May 2018	Delivered on: 8 May 2018 Persons entitled: Canada Life Limited Classification: A registered charge Particulars: 3-9 wigmore street, london W1U 1AD registered at the land registry with title number 333566. Outstanding
29 April 2014	Delivered on: 10 May 2014 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: Leasehold land being 3,5,7, and 9 wigmore street title number 333566. Outstanding
2 April 2012	Delivered on: 5 April 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the chargors to the secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land t/no 333566 and being 3, 5, 7 and 9 wigmore street london and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment see image for full details. Outstanding
21 June 2002	Delivered on: 27 June 2002 Persons entitled: Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 3, 5, 7 and 9 wigmore street t/no: 333566. Outstanding

Filing History

18 September 2020	Accounts for a dormant company made up to 30 May 2020 (2 pages)
5 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 May 2019 (3 pages)
11 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
27 July 2018	Accounts for a dormant company made up to 31 May 2018 (3 pages)
15 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
8 May 2018	Satisfaction of charge 1 in full (1 page)
8 May 2018	Registration of charge 044294220004, created on 4 May 2018 (43 pages)
8 May 2018	Satisfaction of charge 2 in full (2 pages)
8 May 2018	Satisfaction of charge 044294220003 in full (1 page)
18 April 2018	Change of details for Mr Leo Noe as a person with significant control on 6 April 2016 (2 pages)
27 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
5 September 2017	Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page)
31 August 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages)
31 August 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages)
30 August 2017	Registered office address changed from 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page)
9 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page)
9 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page)
8 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
20 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
30 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
5 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 June 2014	Termination of appointment of F & C Reit (Corporate Directors) Limited as a director (2 pages)
30 June 2014	Termination of appointment of F & C Reit (Corporate Directors) Limited as a director (2 pages)
19 May 2014	Resolutions RES13 ‐ Guarantee, deeds of assignment & of subordination, legal charge etc 11/04/2014 (4 pages)
19 May 2014	Resolutions RES13 ‐ Guarantee, deeds of assignment & of subordination, legal charge etc 11/04/2014 (4 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (6 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (6 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (6 pages)
10 May 2014	Registration of charge 044294220003 (31 pages)
10 May 2014	Registration of charge 044294220003 (31 pages)
27 December 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 December 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
7 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 June 2012	Annual return made up to 1 May 2012 (6 pages)
14 June 2012	Annual return made up to 1 May 2012 (6 pages)
14 June 2012	Annual return made up to 1 May 2012 (6 pages)
17 April 2012	Resolutions RES13 ‐ Section 197 02/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 April 2012	Resolutions RES13 ‐ Section 197 02/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 April 2012	Notice of Restriction on the Company's Articles (2 pages)
17 April 2012	Notice of Restriction on the Company's Articles (2 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
21 March 2012	Appointment of Mr Leopold Noe as a director (3 pages)
21 March 2012	Appointment of Mr Leopold Noe as a director (3 pages)
21 March 2012	Appointment of Mr Ivor Smith as a director (3 pages)
21 March 2012	Appointment of Mr Ivor Smith as a director (3 pages)
2 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
2 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 May 2011	Annual return made up to 1 May 2011 (3 pages)
16 May 2011	Annual return made up to 1 May 2011 (3 pages)
16 May 2011	Annual return made up to 1 May 2011 (3 pages)
4 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 July 2010	Director's details changed for Reit(Corporate Directors) Limited on 9 December 2009 (1 page)
1 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
1 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
1 July 2010	Director's details changed for Reit(Corporate Directors) Limited on 9 December 2009 (1 page)
1 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
1 July 2010	Director's details changed for Reit(Corporate Directors) Limited on 9 December 2009 (1 page)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
24 June 2009	Return made up to 01/05/09; full list of members (3 pages)
24 June 2009	Return made up to 01/05/09; full list of members (3 pages)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Registered office changed on 16/06/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Registered office changed on 16/06/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
16 June 2009	Location of debenture register (1 page)
15 December 2008	Return made up to 01/05/08; full list of members (3 pages)
15 December 2008	Return made up to 01/05/08; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
24 April 2008	Resolutions RES13 ‐ Sub division 03/03/2008 (1 page)
24 April 2008	S-div (1 page)
24 April 2008	S-div (1 page)
24 April 2008	Resolutions RES13 ‐ Sub division 03/03/2008 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
12 June 2007	Return made up to 01/05/07; full list of members (2 pages)
12 June 2007	Return made up to 01/05/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
22 June 2006	Return made up to 01/05/06; full list of members (2 pages)
22 June 2006	Return made up to 01/05/06; full list of members (2 pages)
14 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
14 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
11 May 2005	Return made up to 01/05/05; full list of members (6 pages)
11 May 2005	Return made up to 01/05/05; full list of members (6 pages)
4 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
4 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
10 May 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 (6 pages)
10 May 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 (6 pages)
22 September 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
22 September 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
28 May 2003	Return made up to 01/05/03; full list of members (6 pages)
28 May 2003	Return made up to 01/05/03; full list of members (6 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New director appointed (5 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (5 pages)
16 May 2002	Director resigned (1 page)
1 May 2002	Incorporation (17 pages)
1 May 2002	Incorporation (17 pages)

Wigmore Street No. 1 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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