37 Wilmington Square Limited in LONDON

37 Wilmington Square Limited LONDON

Founded in 2006, 37 Wilmington Square, classified under reg no. 05883027 is an active company. Currently registered at 37 Wilmington Square WC1X 0EG, London the company has been in the business for 18 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has one director. Francois M., appointed on 1 September 2007. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sheridan B. who worked with the the firm until 20 September 2007.

37 Wilmington Square Limited Address / Contact

Office Address	37 Wilmington Square
Town	London
Post code	WC1X 0EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05883027
Date of Incorporation	Thu, 20th Jul 2006
Industry	Residents property management
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (11 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Francois M.

Position: Director

Appointed: 01 September 2007

Barry A.

Position: Director

Appointed: 21 July 2006

Resigned: 29 March 2019

Sheridan B.

Position: Director

Appointed: 21 July 2006

Resigned: 20 September 2007

Sheridan B.

Position: Secretary

Appointed: 21 July 2006

Resigned: 20 September 2007

Bb Secretarial Services Limited

Position: Corporate Director

Appointed: 20 July 2006

Resigned: 27 July 2006

Bb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 July 2006

Resigned: 27 July 2006

Bianca M.

Position: Director

Appointed: 20 July 2006

Resigned: 21 July 2006

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Francois M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Barry A. This PSC has significiant influence or control over the company,.

Francois M.

Notified on	27 February 2019
Nature of control:	significiant influence or control

Barry A.

Notified on	6 April 2016
Ceased on	26 February 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 13th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 13th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/23 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/23 filed on: 23rd, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 23rd, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/26 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 26th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 13th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/29 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/20 filed on: 11th, September 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/03/29 filed on: 29th, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 37a Wilmington Square London WC1X 0EG on 2019/03/02 to 37 Wilmington Square London WC1X 0EG filed on: 2nd, March 2019	address	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/02/27 filed on: 27th, February 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/02/26 filed on: 26th, February 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/20 filed on: 21st, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/20 filed on: 26th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 4th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/20 filed on: 27th, July 2016	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 5th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/07/20 filed on: 21st, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 21st, April 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/07/20 filed on: 23rd, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 23rd, April 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/07/20 filed on: 23rd, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 8th, May 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/07/20 filed on: 22nd, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 12th, April 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/07/20 filed on: 24th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 11th, April 2011	accounts	Free Download (1 page)
CH01	On 2010/07/20 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/20 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/07/20 filed on: 24th, July 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 27th, April 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/07/22 with complete member list filed on: 22nd, July 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 4th, May 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 14th, May 2008	accounts	Free Download (1 page)
288a	On 2008/05/09 Director appointed filed on: 9th, May 2008	officers	Free Download (1 page)
288b	On 2007/09/24 Secretary resigned;director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/24 Secretary resigned;director resigned filed on: 24th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 30/08/07 from: 37 wilmington square london WC1X 0EG filed on: 30th, August 2007	address	Free Download (1 page)
287	Registered office changed on 30/08/07 from: 37 wilmington square london WC1X 0EG filed on: 30th, August 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/24 with complete member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 13/06/07 from: beaumont house 47 mount pleasant london WC1X 0AE filed on: 13th, June 2007	address	Free Download (1 page)
287	Registered office changed on 13/06/07 from: beaumont house 47 mount pleasant london WC1X 0AE filed on: 13th, June 2007	address	Free Download (1 page)
288b	On 2006/08/04 Secretary resigned;director resigned filed on: 4th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/04 Secretary resigned;director resigned filed on: 4th, August 2006	officers	Free Download (1 page)
288a	On 2006/07/27 New director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/27 New director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/27 Director resigned filed on: 27th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/27 New secretary appointed;new director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/27 New secretary appointed;new director appointed filed on: 27th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/27 Director resigned filed on: 27th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, July 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 20th, July 2006	incorporation	Free Download (20 pages)

37 Wilmington Square Limited LONDON

37 Wilmington Square Limited Address / Contact

Company Information / Profile

Company staff

Francois M.

Barry A.

Sheridan B.

Sheridan B.

Bb Secretarial Services Limited

Bb Secretarial Services Limited

Bianca M.

People with significant control

Company filings

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