Wilkes Securities Limited in London

Wilkes Securities Limited

Wilkes Securities started in year 2007 as Private Limited Company with registration number 06316629. The Wilkes Securities company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 128 Mount Street. Postal code: W1K 3NU. Since 13th September 2007 Wilkes Securities Limited is no longer carrying the name Wb (1417).

There is a single director in the firm at the moment - Michael N., appointed on 9 October 2007. In addition, a secretary was appointed - Thomas B., appointed on 9 October 2007. As of 14 May 2024, there was 1 ex director - Andrew K.. There were no ex secretaries.

Wilkes Securities Limited Address / Contact

Office Address	128 Mount Street
Office Address2	London
Town
Post code	W1K 3NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06316629
Date of Incorporation	Wed, 18th Jul 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Michael N.

Position: Director

Appointed: 09 October 2007

Thomas B.

Position: Secretary

Appointed: 09 October 2007

Andrew K.

Position: Director

Appointed: 09 October 2007

Resigned: 28 February 2023

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2007

Resigned: 09 October 2007

Breams Corporate Services Limited

Position: Corporate Director

Appointed: 18 July 2007

Resigned: 09 October 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is St Anselm Development Co Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

St Anselm Development Co Ltd

128 Mount St Mount Street, London, W1K 3NU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2727380
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wb (1417)	September 13, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 18th July 2023 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 28th February 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 3rd, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 18th July 2022 filed on: 29th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 6th, August 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 18th July 2021 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 9th, September 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 18th July 2020 filed on: 21st, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th July 2019 filed on: 25th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 18th July 2018 filed on: 24th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 11th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 18th July 2017 filed on: 1st, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 21st, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 18th July 2016 filed on: 29th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2015 filed on: 6th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, June 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 3rd, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2014 filed on: 23rd, July 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2013 filed on: 14th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 7th, June 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2012 filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2011 filed on: 20th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 17th, February 2011	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 20th, August 2010	accounts	Free Download (4 pages)
CH01	On 18th July 2010 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
CH03	On 18th July 2010 secretary's details were changed filed on: 21st, July 2010	officers	Free Download (1 page)
CH01	On 18th July 2010 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2010 filed on: 21st, July 2010	annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd July 2009 with complete member list filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 16th, May 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 1st, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 28th July 2008 with complete member list filed on: 28th, July 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 28th, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 28th, July 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 22/12/07 from: 52 bedford row london WC1R 4LR filed on: 22nd, December 2007	address	Free Download (1 page)
287	Registered office changed on 22/12/07 from: 52 bedford row london WC1R 4LR filed on: 22nd, December 2007	address	Free Download (1 page)
288a	On 12th October 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (5 pages)
288a	On 12th October 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (4 pages)
288b	On 12th October 2007 Director resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288b	On 12th October 2007 Secretary resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288a	On 12th October 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (5 pages)
288a	On 12th October 2007 New secretary appointed filed on: 12th, October 2007	officers	Free Download (2 pages)
288b	On 12th October 2007 Director resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288a	On 12th October 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (4 pages)
288b	On 12th October 2007 Secretary resigned filed on: 12th, October 2007	officers	Free Download (1 page)
288a	On 12th October 2007 New secretary appointed filed on: 12th, October 2007	officers	Free Download (2 pages)
CERTNM	Company name changed wb co (1417) LIMITEDcertificate issued on 13/09/07 filed on: 13th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed wb co (1417) LIMITEDcertificate issued on 13/09/07 filed on: 13th, September 2007	change of name
NEWINC	Incorporation filed on: 18th, July 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, July 2007	incorporation