Wilmot Street (Management) Company Ltd

About

Registered Number: 01880946
Date of Incorporation: 28/01/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: C/O Rendall And Rittner Limited Portsoken House, 155 -157 Minories, London, EC3N 1LJ

 

Established in 1985, Wilmot Street (Management) Company Ltd has its registered office in London, it's status is listed as "Active". The current directors of Wilmot Street (Management) Company Ltd are listed as Cowell-thomas, Benjamin Allan, Mastrorosa, Stefania, Paris, Michael David, Vo, Kathy, Faultley, Peter Douglas, Burrows, Helen, Chambers, James Barry, Dias Ahchay, Michael, Durant, Gary Raymond, Green, Alistair Damian, Hughes, Brian Roderick, Kingham, Ian, Pamenter, Claire Elizabeth, Sheppard, Noel, Smith, Iain, Thomas, Paul, Wayne, Simon Henry Oliver, White, Matthew Jonathan Charles. Currently we aren't aware of the number of employees at the Wilmot Street (Management) Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWELL-THOMAS, Benjamin Allan 23 November 2015 - 1
MASTROROSA, Stefania 11 December 2007 - 1
PARIS, Michael David 11 December 2007 - 1
VO, Kathy 09 September 2014 - 1
BURROWS, Helen 11 December 2007 03 September 2012 1
CHAMBERS, James Barry 12 July 2010 06 December 2016 1
DIAS AHCHAY, Michael N/A 21 June 1994 1
DURANT, Gary Raymond 13 July 1994 03 September 2012 1
GREEN, Alistair Damian 13 July 1994 27 June 1997 1
HUGHES, Brian Roderick 11 December 2007 29 December 2010 1
KINGHAM, Ian 04 October 2005 11 June 2013 1
PAMENTER, Claire Elizabeth 15 August 1989 21 June 1994 1
SHEPPARD, Noel 04 February 1997 01 January 1998 1
SMITH, Iain 04 September 2012 31 July 2013 1
THOMAS, Paul 15 August 1989 31 December 1993 1
WAYNE, Simon Henry Oliver 21 June 1994 31 January 1999 1
WHITE, Matthew Jonathan Charles 04 October 2005 06 March 2006 1
Secretary Name Appointed Resigned Total Appointments
FAULTLEY, Peter Douglas 24 August 1989 10 September 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 September 2020
CS01 - N/A 08 January 2020
CH04 - Change of particulars for corporate secretary 08 January 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 03 November 2017
AP01 - Appointment of director 22 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 19 December 2016
TM01 - Termination of appointment of director 13 December 2016
AP01 - Appointment of director 26 July 2016
AR01 - Annual Return 26 January 2016
AP01 - Appointment of director 03 December 2015
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 31 October 2014
AP01 - Appointment of director 24 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 14 August 2013
TM01 - Termination of appointment of director 02 August 2013
TM01 - Termination of appointment of director 03 July 2013
AR01 - Annual Return 17 January 2013
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
TM01 - Termination of appointment of director 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
AP01 - Appointment of director 09 October 2012
AA - Annual Accounts 17 September 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 27 January 2012
AR01 - Annual Return 28 January 2011
CH04 - Change of particulars for corporate secretary 28 January 2011
CH01 - Change of particulars for director 28 January 2011
CH01 - Change of particulars for director 28 January 2011
CH01 - Change of particulars for director 28 January 2011
TM01 - Termination of appointment of director 13 January 2011
AA - Annual Accounts 10 January 2011
AD01 - Change of registered office address 14 October 2010
CH04 - Change of particulars for corporate secretary 14 October 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 30 April 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
287 - Change in situation or address of Registered Office 09 March 2009
287 - Change in situation or address of Registered Office 09 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
363a - Annual Return 23 January 2009
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
287 - Change in situation or address of Registered Office 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 05 October 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 03 February 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
363s - Annual Return 23 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
AA - Annual Accounts 04 February 2006
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 23 January 2003
363s - Annual Return 08 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
AA - Annual Accounts 10 October 2002
AA - Annual Accounts 22 January 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 04 April 2001
363s - Annual Return 01 March 2000
AA - Annual Accounts 08 December 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 28 January 1999
363s - Annual Return 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
287 - Change in situation or address of Registered Office 17 November 1998
AA - Annual Accounts 28 January 1998
288a - Notice of appointment of directors or secretaries 24 July 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 29 March 1996
AA - Annual Accounts 06 December 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 24 February 1995
288 - N/A 26 August 1994
288 - N/A 26 August 1994
288 - N/A 20 July 1994
288 - N/A 08 July 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 18 April 1994
PUC 2 - N/A 03 November 1993
AA - Annual Accounts 01 November 1993
363a - Annual Return 01 November 1993
287 - Change in situation or address of Registered Office 01 November 1993
AA - Annual Accounts 01 November 1993
AA - Annual Accounts 01 November 1993
363a - Annual Return 01 November 1993
363a - Annual Return 01 November 1993
363a - Annual Return 01 November 1993
288 - N/A 01 November 1993
288 - N/A 01 November 1993
288 - N/A 01 November 1993
288 - N/A 01 November 1993
288 - N/A 01 November 1993
AA - Annual Accounts 01 November 1993
AA - Annual Accounts 01 November 1993
AA - Annual Accounts 01 November 1993
AC92 - N/A 14 October 1993
GAZ2 - Second notification of strike-off action in London Gazette 12 February 1991
GAZ1 - First notification of strike-off action in London Gazette 25 September 1990
288 - N/A 28 July 1989
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
363 - Annual Return 28 July 1989
363 - Annual Return 28 July 1989
AC05 - N/A 07 October 1988
287 - Change in situation or address of Registered Office 25 August 1988
288 - N/A 01 July 1987
MEM/ARTS - N/A 21 March 1985
CERTNM - Change of name certificate 13 February 1985
MISC - Miscellaneous document 28 January 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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