1 WILTON CRESCENT FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

1 WILTON CRESCENT FREEHOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
1 WILTON CRESCENT FREEHOLD LIMITED was incorporated 12 years ago on 19/05/2011 and has the registered number: 07640677. The accounts status is DORMANT and accounts are next due on 30/09/2024.

1 WILTON CRESCENT FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O DAVENPORT & CO.
LONDON
W8 4DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD ISAAC MIZRAHI Feb 1952 British Director 2014-12-02 CURRENT
MR. JAMES DAVENPORT Secretary 2014-12-02 CURRENT
MR JOHN EDWARD TURNER Jun 1961 British Director 2011-05-19 UNTIL 2014-11-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2011-05-19 UNTIL 2011-05-19 RESIGNED
ROLAND GRAEME ST CLERE-SMITHE British Secretary 2012-01-13 UNTIL 2014-11-04 RESIGNED
MR. FILIPPO VASSALLI Aug 1941 Italian Director 2014-12-02 UNTIL 2015-12-16 RESIGNED
MRS. MARIA ELIZABETH LOCKWOOD Nov 1944 British Director 2014-12-02 UNTIL 2020-05-07 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2011-05-19 UNTIL 2011-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Filippo Vassalli 2016-12-02 - 2020-05-07 8/1941 London   Ownership of shares 25 to 50 percent
Mrs Maria Elizabeth Lockwood 2016-12-02 - 2020-01-02 11/1944 London   Ownership of shares 25 to 50 percent
Mr Gerrard Mizrahi 2016-12-02 2/1952 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1 WILTON CRESCENT FREEHOLD LIMITED 2023-09-19 31-12-2022 £1,000 equity
Dormant Company Accounts - 1 WILTON CRESCENT FREEHOLD LIMITED 2022-09-21 31-12-2021 £1,000 equity
Dormant Company Accounts - 1 WILTON CRESCENT FREEHOLD LIMITED 2021-09-09 31-12-2020 £1,000 equity
Dormant Company Accounts - 1 WILTON CRESCENT FREEHOLD LIMITED 2020-10-22 31-12-2019 £1,000 equity
Dormant Company Accounts - 1 WILTON CRESCENT FREEHOLD LIMITED 2019-09-20 31-12-2018 £1,000 equity
Dormant Company Accounts - 1 WILTON CRESCENT FREEHOLD LIMITED 2018-09-26 31-12-2017 £1,000 equity
Dormant Company Accounts - 1 WILTON CRESCENT FREEHOLD LIMITED 2017-09-12 31-12-2016 £1,000 equity
Dormant Company Accounts - 1 WILTON CRESCENT FREEHOLD LIMITED 2016-10-27 31-12-2015 £1,000 equity
Dormant Company Accounts - 1 WILTON CRESCENT FREEHOLD LIMITED 2015-09-16 31-12-2014 £1,000 equity
1 WILTON CRESCENT FREEHOLD LIMITED - Limited company accounts 11.4 2014-07-12 31-05-2014 £-4,993 equity

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