Wilmslow (no.3) (nominee A) Limited

General information

Name:

Wilmslow (no.3) (nominee A) Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 04936137

Incorporation date: 2003-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilmslow (no.3) (nominee A) Limited was set up as Private Limited Company, registered in 8 Sackville Street, London. The office's zip code is W1S 3DG. This company was set up on 2003-10-17. The business registration number is 04936137. This firm is recognized under the name of Wilmslow (no.3) (nominee A) Limited. Moreover this company also was registered as Shelfco (no. 2890) up till the company name got changed 21 years ago. The firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The business most recent filed accounts documents describe the period up to Thursday 31st March 2022 and the most recent confirmation statement was filed on Sunday 6th November 2022.

There seems to be a number of two directors leading this specific limited company at the moment, specifically Briony R. and Neil T. who have been performing the directors responsibilities since 2024-12-09. At least one secretary in this firm is a limited company: Gen Ii Services (uk) Limited.

  • Previous company's names
  • Wilmslow (no.3) (nominee A) Limited 2004-01-12
  • Shelfco (no. 2890) Limited 2003-10-17

Company staff

Briony R.

Role: Director

Appointed: 09 December 2024

Latest update: 17 December 2024

Neil T.

Role: Director

Appointed: 16 August 2023

Latest update: 17 December 2024

Role: Corporate Secretary

Appointed: 08 September 2020

Address: Sackville Street, London, W1S 3DG, England

Latest update: 17 December 2024

People with significant control

The companies with significant control over this firm are: Wilmslow (No.3) General Partner Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadway, SW1H 0BT and was registered as a PSC under the reg no 3974021.

Wilmslow (No.3) General Partner Limited
Address: 40 Broadway, London, SW1H 0BT, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 3974021
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022

Company filings

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Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 (AA)
filed on: 3rd, January 2025
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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