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6 Wilmington Square Limited LONDON

Founded in 2002, 6 Wilmington Square, classified under reg no. 04398467 is an active company. Currently registered at 6 Wilmington Square WC1X 0ES, London the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 4 directors, namely Thomasin D., Emma Y. and Kelly T. and others. Of them, Thomasin D., Emma Y., Kelly T., Paul Y. have been with the company the longest, being appointed on 3 September 2014. Currenlty, the firm lists one former director, whose name is Tresidder D. and who left the the firm on 3 September 2014. In addition, there is one former secretary - Thomasin D. who worked with the the firm until 3 September 2014.

6 Wilmington Square Limited Address / Contact

Office Address 6 Wilmington Square
Office Address2 6 Wilmington Square
Town London
Post code WC1X 0ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 04398467
Date of Incorporation Tue, 19th Mar 2002
Industry Residents property management
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Thomasin D.

Position: Director

Appointed: 03 September 2014

Emma Y.

Position: Director

Appointed: 03 September 2014

Kelly T.

Position: Director

Appointed: 03 September 2014

Paul Y.

Position: Director

Appointed: 03 September 2014

Thomasin D.

Position: Secretary

Appointed: 19 March 2002

Resigned: 03 September 2014

Tresidder D.

Position: Director

Appointed: 19 March 2002

Resigned: 03 September 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Thomasin D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Emma Y., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomasin D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emma Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/03/31
filed on: 3rd, January 2023 		Free Download (2 pages)

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