THE WING UK MANAGEMENT LTD. - LONDON


Company Profile Company Filings

Overview

THE WING UK MANAGEMENT LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE WING UK MANAGEMENT LTD. was incorporated 4 years ago on 23/12/2019 and has the registered number: 12376105. The accounts status is DORMANT.

THE WING UK MANAGEMENT LTD. - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
31 / 12 31/12/2021

Registered Office

1 BURWOOD PLACE
LONDON
W2 2UT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXPRESS 206 LIMITED (until 27/08/2021)

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES WETHERALL Oct 1976 British Director 2022-06-30 CURRENT
MR RICHARD MORRIS May 1975 British Director 2019-12-23 UNTIL 2021-08-27 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2021-08-27 RESIGNED
MS LAUREN KASSAN Aug 1987 American Director 2021-08-27 UNTIL 2022-05-31 RESIGNED
MR NEIL JOHN GALLOWAY Dec 1968 British Director 2021-08-27 UNTIL 2023-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2019-12-23 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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&OFFICES CANARY WHARF LIMITED LONDON ... SMALL 68320 - Management of real estate on a fee or contract basis
GLOUCESTER NORTH WAREHOUSE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EXECUTIVE CENTRES HARROGATE LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EXPRESS DC LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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SUPIC COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
THEEVENTSNETWORK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.