WOSC 1 NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

WOSC 1 NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOSC 1 NOMINEE LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05701921. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WOSC 1 NOMINEE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NBIM JAMES 1 NOMINEE LIMITED (until 11/11/2019)
WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED (until 06/01/2016)
SHELFCO (NO. 3184) LIMITED (until 14/02/2006)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PEEL Jun 1973 British Director 2016-10-31 CURRENT
MR JAYESH PATEL Apr 1980 British Director 2015-12-24 CURRENT
DARREN WINDSOR RICHARDS Aug 1972 British Director 2019-12-19 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2023-06-23 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2019-12-19 CURRENT
MR CYRIL FRANCIS JOHNSON May 1958 British Director 2006-02-14 UNTIL 2015-04-30 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2006-02-08 UNTIL 2006-02-14 RESIGNED
LISA MELANIE SUNNER British Secretary 2007-05-02 UNTIL 2012-05-23 RESIGNED
VERONICA WARNER Secretary 2012-05-23 UNTIL 2013-08-31 RESIGNED
PAULA YOUNG Sep 1975 Secretary 2006-02-14 UNTIL 2007-05-02 RESIGNED
MR RICHARD JULIAN FORD Oct 1977 British Director 2015-09-18 UNTIL 2017-07-28 RESIGNED
MR CHRISTOPHER JOHN HITCHEN May 1965 British Director 2006-02-14 UNTIL 2015-09-18 RESIGNED
LISA MELANIE SUNNER May 1969 British Director 2015-04-30 UNTIL 2015-09-18 RESIGNED
MR EGIL STRYSSE Aug 1964 Norwegian Director 2017-07-28 UNTIL 2019-12-19 RESIGNED
MRS BERIT STOKKE Dec 1956 Norwegian Director 2015-09-18 UNTIL 2016-11-01 RESIGNED
BRENDAN DOMINICK REVILLE Sep 1962 British Director 2006-02-14 UNTIL 2008-02-12 RESIGNED
STEPHEN CHARLES KAIRIS Jun 1950 British Director 2006-02-14 UNTIL 2009-04-17 RESIGNED
MR GIOVANNI MANFREDI Aug 1978 Italian Director 2015-09-18 UNTIL 2015-12-24 RESIGNED
SUSAN ADEANE Aug 1959 British Director 2006-02-14 UNTIL 2012-05-23 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2019-12-19 UNTIL 2023-06-23 RESIGNED
MR STUART BLACKETT Oct 1975 British Director 2015-04-30 UNTIL 2015-09-18 RESIGNED
MS VICTORIA JILL BELL Jun 1972 British Director 2015-06-15 UNTIL 2015-09-18 RESIGNED
TIMOTHY CHARLES WILKINSON May 1966 British Director 2010-01-07 UNTIL 2015-06-15 RESIGNED
MR DAVID MATTHEW TEASDALE Oct 1963 British Director 2010-01-07 UNTIL 2015-04-30 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-08 UNTIL 2006-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wosc Gp Limited 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nbim James Gp Limited 2016-04-06 - 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED LONDON Active GROUP 41100 - Development of building projects
MSC (CASH MANAGEMENT) LIMITED LONDON Active FULL 41100 - Development of building projects
MEADOWHALL SHOPPING CENTRE LIMITED LONDON Active FULL 41100 - Development of building projects
WOSC 2 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MEADOWHALL (MLP) LIMITED LONDON Active FULL 41100 - Development of building projects
MEADOWHALL HOLDCO LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL SUBCO LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MEADOWHALL FINANCE PLC LONDON Active FULL 41100 - Development of building projects
MEADOWHALL CONTRACTS LIMITED LONDON Active FULL 41100 - Development of building projects
BURLINGTON THREE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NBIM CHARLOTTE GP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NBIM EDWARD 2 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NBIM EDWARD 1 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NBIM CAROLINE BTLP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NBIM EDWARD BTLP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BURLINGTON FOUR LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects