WOSC 1 NOMINEE LIMITED

  • Company statusactive
  • Company No05701921
  • Age19 years 5 months Incorporated 8 February 2006
  • Officers5

Address

York House, 45 Seymour Street, London, W1H 7LX, England

WOSC 1 NOMINEE LIMITED is an active company incorporated on 8 February 2006 and based in London, England. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

5 Months Ago on 21 Feb 2025

Change Person Director Company With Change Date

6 Months Ago on 29 Jan 2025

Change Person Director Company With Change Date

6 Months Ago on 28 Jan 2025

Termination Director Company With Name Termination Date

6 Months Ago on 06 Jan 2025

Appoint Person Director Company With Name Date

6 Months Ago on 06 Jan 2025

Appoint Person Director Company With Name Date

9 Months Ago on 22 Oct 2024

Termination Director Company With Name Termination Date

9 Months Ago on 18 Oct 2024

Accounts With Accounts Type Dormant

11 Months Ago on 25 Aug 2024

Change Person Director Company With Change Date

11 Months Ago on 19 Aug 2024

Change Person Director Company With Change Date

11 Months Ago on 14 Aug 2024

Change Person Director Company With Change Date

1 Year Ago on 26 Mar 2024

Confirmation Statement With No Updates

1 Year Ago on 19 Feb 2024

Accounts With Accounts Type Dormant

1 Year Ago on 18 Oct 2023

Appoint Person Director Company With Name Date

2 Years Ago on 27 Jun 2023

Termination Director Company With Name Termination Date

2 Years Ago on 27 Jun 2023

Confirmation Statement With No Updates

2 Years Ago on 13 Feb 2023

Accounts With Accounts Type Dormant

2 Years Ago on 09 Sep 2022

Change Person Director Company With Change Date

3 Years Ago on 26 May 2022

Confirmation Statement With No Updates

3 Years Ago on 14 Feb 2022

Accounts With Accounts Type Dormant

4 Years Ago on 22 Jul 2021

Change Account Reference Date Company Previous Extended

4 Years Ago on 06 Jul 2021

Confirmation Statement With No Updates

4 Years Ago on 17 Mar 2021

Accounts With Accounts Type Dormant

4 Years Ago on 24 Sep 2020

Confirmation Statement With Updates

5 Years Ago on 13 Feb 2020

Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 20 Dec 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 19 Dec 2019
LOCKYER, David Iandirector Sep 196923 Jun 2023
PATEL, Jayeshdirector Apr 198024 Dec 2015
SJOSTEN NORTHEY, Louisedirector Sep 198231 Dec 2024
WISEMAN, Michael Andrewdirector Mar 198018 Oct 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wosc Gp Limited 31 Oct 2019
Nbim James Gp Limited 06 Apr 2016

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