WILBUR DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILBUR DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILBUR DEVELOPMENTS LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WILBUR DEVELOPMENTS LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WILBUR DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
17 GROSVENOR STREET
LONDON
LONDON
W1K 4QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD NOCK | Apr 1947 | British | Director | 2002-11-01 | CURRENT |
SHELLEY OSBORNE | British | Secretary | 2007-01-01 | CURRENT | |
CAMILLA DAISY NOCK | Jul 1983 | British | Director | 2004-04-03 UNTIL 2020-05-28 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-02-26 UNTIL 1997-03-17 | RESIGNED | ||
BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 1997-03-17 UNTIL 2002-09-01 | RESIGNED | ||
ROSIE CATHERINE MASSOUDI | Dec 1980 | British | Director | 2004-04-03 UNTIL 2020-05-28 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1997-02-26 UNTIL 1997-03-17 | RESIGNED | ||
JANE ANN SLADE | Apr 1955 | Secretary | 2002-09-01 UNTIL 2007-01-01 | RESIGNED | |
BRECHIN PLACE DIRECTORS LIMITED | Corporate Director | 1997-03-17 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Rosemary Catherine Massoudi | 2021-02-28 | 12/1980 | Shepherd's Bush London | Ownership of shares 25 to 50 percent |
Ms Camilla Daisy Nock | 2021-02-28 | 7/1983 | Stow On The Wold Gloucestershire | Ownership of shares 25 to 50 percent |
Mr Gerard Nock | 2020-05-28 - 2021-02-28 | 4/1947 | London London | Ownership of shares 75 to 100 percent |
Ms Camilla Daisy Nock | 2016-04-06 - 2020-05-28 | 7/1983 | Epsom Surrey | Ownership of shares 25 to 50 percent |
Ms Rosemary Catherine Massoudi | 2016-04-06 - 2020-05-28 | 12/1980 | Epsom Surrey | Ownership of shares 25 to 50 percent |