Great Wigmore Property Limited

Company Name	Great Wigmore Property Limited
Company Status	Dissolved
Company Number	05740361
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)
Previous Name	Shelfco (No. 3243) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Ross McGowan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2014(8 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 04 May 2021)
Role	Head Of Fund Development, Reporting And Analysis
Country of Residence	Scotland
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Richard Hugh Morgan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2016(10 years after company formation)
Appointment Duration	5 years, 1 month (closed 04 May 2021)
Role	Head Of Investment Management
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Robin Matthews
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2017(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 04 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Patrick Ireland
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2018(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mr Darren Lennark
Status	Closed
Appointed	30 September 2019(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 May 2021)
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tedworth Square London SW3 4DR

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 12 December 2016)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Desna Lee Martin
Nationality	British
Status	Resigned
Appointed	27 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Thomas Baillie Laidlaw
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(4 months, 1 week after company formation)
Appointment Duration	2 months (resigned 26 September 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Liberton Drive Edinburgh Midlothian EH16 6NL Scotland

Director Name	Peter Murray Lillington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(4 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 16 July 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Cliftonwood Clifton Road Newbridge Midlothian EH28 8LQ Scotland

Director Name	Stephen Lane
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(9 months after company formation)
Appointment Duration	12 years (resigned 17 December 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Brunton Place Edinburgh Midlothian EH7 5EG Scotland

Director Name	Mr Benedict Joel Chambers
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 March 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Telephone	020 76473002
Telephone region	London

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Great Wigmore Partnership (G.p.) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

10 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017	Appointment of Mr Robin Matthews as a director on 16 October 2017 (2 pages)
10 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
15 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
22 March 2016	Appointment of Mr Richard Hugh Morgan as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mr Richard Hugh Morgan as a director (2 pages)
22 March 2016	Termination of appointment of Benedict Joel Chambers as a director on 22 March 2016 (1 page)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
31 July 2014	Termination of appointment of Peter Murray Lillington as a director on 16 July 2014 (1 page)
31 July 2014	Appointment of Mr Ian Ross Mcgowan as a director on 16 July 2014 (2 pages)
4 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
22 August 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
24 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Stephen Lane on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Peter Murray Lillington on 31 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Desna Lee Martin on 31 March 2010 (1 page)
1 April 2010	Director's details changed for Mr Neil Thompson on 31 March 2010 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 October 2009	Appointment of Mr Benedict Joel Chambers as a director (2 pages)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
6 April 2009	Return made up to 13/03/09; full list of members (4 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
10 April 2008	Return made up to 13/03/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
14 July 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 13/03/07; full list of members (3 pages)
5 April 2007	Director's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
20 December 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
11 August 2006	New director appointed (3 pages)
11 August 2006	New director appointed (2 pages)
3 August 2006	Memorandum and Articles of Association (17 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Registered office changed on 11/07/06 from: lacon house theobalds road london WC1X 8WR (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New director appointed (3 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Memorandum and Articles of Association (20 pages)
27 June 2006	Company name changed shelfco (no. 3243) LIMITED\certificate issued on 27/06/06 (3 pages)
13 March 2006	Incorporation (25 pages)

Great Wigmore Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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