Menna Overview
Here’s a quick overview of WIGMORE 1 LIMITED 👀 — a London based business that started in 2003.
WIGMORE 1 LIMITED
- Company statusactive
- Company No04877889
- Age22 years 11 months Incorporated 27 August 2003
- Officers3
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
WIGMORE 1 LIMITED is an active company incorporated on 27 August 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Jul 2021
Certificate Change Of Name Company
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 01 Oct 2024 | |
| CHARRO, Jorge Manrique | director | Dec 1986 | 01 Oct 2024 |
| ISRAR, Qasim Raza | director | Jan 1977 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Care Uk Limited | 06 Apr 2016 |
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CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
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CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
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CSC CORPORATE SERVICES (UK) LIMITED, CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
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CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
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CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
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CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
CHARRO, Jorge Manrique, ISRAR, Qasim Raza are mutual persons.
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ISRAR, Qasim Raza, CULHANE, Angela are mutual persons.
ISRAR, Qasim Raza, CULHANE, Angela are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WIGMORE 1 LIMITED 👀 — a London based business that started in 2003.