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 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.
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 |