Wilmslow (no.3) (nominee B) Limited

General information

Name:

Wilmslow (no.3) (nominee B) Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 04936419

Incorporation date: 2003-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 signifies the launching of Wilmslow (no.3) (nominee B) Limited, the firm that is situated at 8 Sackville Street, in London. This means it's been twenty two years Wilmslow (no.3) (nominee B) has existed in this business, as the company was established on 2003-10-17. The Companies House Registration Number is 04936419 and its post code is W1S 3DG. The name of the firm got changed in the year 2004 to Wilmslow (no.3) (nominee B) Limited. This company former registered name was Shelfco (no.2891). This enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Thursday 31st March 2022 is the last time account status updates were reported.

From the data we have, this company was established in 2003-10-17 and has so far been presided over by thirty three directors, out of whom two (Briony R. and Neil T.) are still in the management. At least one secretary in this firm is a limited company: Gen Ii Services (uk) Limited.

  • Previous company's names
  • Wilmslow (no.3) (nominee B) Limited 2004-01-12
  • Shelfco (no.2891) Limited 2003-10-17

Company staff

Briony R.

Role: Director

Appointed: 09 December 2024

Latest update: 6 April 2025

Neil T.

Role: Director

Appointed: 16 August 2023

Latest update: 6 April 2025

Role: Corporate Secretary

Appointed: 08 September 2020

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

Latest update: 6 April 2025

People with significant control

The companies that control this firm are as follows: 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 registration number 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 accounts record for the accounting period up to Sunday 31st March 2024 (AA)
filed on: 3rd, January 2025
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Services (by SIC Code)

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