Menna Overview
Here’s a quick overview of WOSC 1 NOMINEE LIMITED 👀 — a London based business that started in 2006.
WOSC 1 NOMINEE LIMITED
- Company statusactive
- Company No05701921
- Age20 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 20 years ago.
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- Score change0
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- CCJs0
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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 13 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 19 Dec 2019 | |
| LOCKYER, David Ian | director | Sep 1969 | 23 Jun 2023 |
| PATEL, Jayesh | director | Apr 1980 | 24 Dec 2015 |
| SJOSTEN NORTHEY, Louise | director | Sep 1982 | 31 Dec 2024 |
| WISEMAN, Michael Andrew | director | Mar 1980 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wosc Gp Limited | 31 Oct 2019 | |
| Nbim James Gp Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, WISEMAN, Michael Andrew are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, PATEL, Jayesh, SJOSTEN NORTHEY, Louise, WISEMAN, Michael Andrew, PEEL, Robert, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, SJOSTEN NORTHEY, Louise, WISEMAN, Michael Andrew, SUNNER, Lisa Melanie, YOUNG, Paula, BELL, Victoria Jill, FAIRCLOUGH, Susan, FORD, Richard Julian, KAIRIS, Stephen Charles, MANFREDI, Giovanni, REVILLE, Brendan Dominick, STOKKE, Berit, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
PATEL, Jayesh are mutual persons.
PATEL, Jayesh are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise are mutual persons.
PATEL, Jayesh are mutual persons.
PATEL, Jayesh are mutual persons.
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PATEL, Jayesh, PEEL, Robert, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, PEEL, Robert, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STRYSSE, Egil are mutual persons.
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PATEL, Jayesh, SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
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PATEL, Jayesh, SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
PATEL, Jayesh, SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STOKKE, Berit, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STOKKE, Berit, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, PEEL, Robert, STOKKE, Berit, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, STRYSSE, Egil are mutual persons.
SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
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SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
SJOSTEN NORTHEY, Louise, FORD, Richard Julian, MANFREDI, Giovanni, STOKKE, Berit, STRYSSE, Egil are mutual persons.
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SUNNER, Lisa Melanie, YOUNG, Paula, BELL, Victoria Jill, BLACKETT, Stuart, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
SUNNER, Lisa Melanie, YOUNG, Paula, BELL, Victoria Jill, BLACKETT, Stuart, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
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SUNNER, Lisa Melanie, YOUNG, Paula, BELL, Victoria Jill, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
SUNNER, Lisa Melanie, YOUNG, Paula, BLACKETT, Stuart, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick are mutual persons.
SUNNER, Lisa Melanie, YOUNG, Paula, BLACKETT, Stuart, KAIRIS, Stephen Charles are mutual persons.
SUNNER, Lisa Melanie, YOUNG, Paula, BELL, Victoria Jill, BLACKETT, Stuart are mutual persons.
YOUNG, Paula, BELL, Victoria Jill, BLACKETT, Stuart, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
YOUNG, Paula, BELL, Victoria Jill, BLACKETT, Stuart, FAIRCLOUGH, Susan, HITCHEN, Christopher John, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
YOUNG, Paula, BELL, Victoria Jill, BLACKETT, Stuart, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
BELL, Victoria Jill, BLACKETT, Stuart, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
BLACKETT, Stuart are mutual persons.
BLACKETT, Stuart, FAIRCLOUGH, Susan, HITCHEN, Christopher John are mutual persons.
BLACKETT, Stuart, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick are mutual persons.
BLACKETT, Stuart, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
FAIRCLOUGH, Susan are mutual persons.
FORD, Richard Julian are mutual persons.
FORD, Richard Julian are mutual persons.
FORD, Richard Julian, MANFREDI, Giovanni, STOKKE, Berit, STRYSSE, Egil are mutual persons.
FORD, Richard Julian, MANFREDI, Giovanni, STOKKE, Berit are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis are mutual persons.
JOHNSON, Cyril Francis, REVILLE, Brendan Dominick, TEASDALE, David Matthew are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
STOKKE, Berit are mutual persons.
STOKKE, Berit are mutual persons.
STOKKE, Berit are mutual persons.
STOKKE, Berit are mutual persons.
STOKKE, Berit are mutual persons.
SUNNER, Lisa Melanie are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
MIKJON LIMITED is a mutual person.
BL TURBARY LIMITED
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LOCKYER, David Ian are mutual persons.
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LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
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LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
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PATEL, Jayesh, SJOSTEN NORTHEY, Louise are mutual persons.
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PATEL, Jayesh are mutual persons.
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SJOSTEN NORTHEY, Louise, PEEL, Robert are mutual persons.
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SJOSTEN NORTHEY, Louise, MANFREDI, Giovanni, PEEL, Robert are mutual persons.
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WISEMAN, Michael Andrew are mutual persons.
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BLACKETT, Stuart are mutual persons.
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FAIRCLOUGH, Susan are mutual persons.
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FORD, Richard Julian are mutual persons.
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FORD, Richard Julian are mutual persons.
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FORD, Richard Julian are mutual persons.
THE INVESTOR FORUM CIC
HITCHEN, Christopher John are mutual persons.
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HITCHEN, Christopher John, JOHNSON, Cyril Francis are mutual persons.
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MANFREDI, Giovanni are mutual persons.
THE CHARTERED SECRETARIES' CHARITABLE TRUST
SUNNER, Lisa Melanie are mutual persons.
WOKING HOMES
SUNNER, Lisa Melanie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WOSC 1 NOMINEE LIMITED 👀 — a London based business that started in 2006.