Wigmore Street No. 2 Limited. Head office in London. Check Director.

Wigmore Street No. 2 Limited, London

Wigmore Street No. 2 Limited is a private limited company. Situated at 4Th Floor, 30, Market Place, London W1W 8AP, the above-mentioned 22 years old business was incorporated on 2002-05-01 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in this enterprise: Arye G. (appointed on 17 January 2022), Leopold N. (appointed on 06 March 2012).

About
Name: Wigmore Street No. 2 Limited
Number: 04429423
Incorporation date: 2002-05-01
End of financial year: 30 May


Address:	4th Floor, 30 Market Place London W1W 8AP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Leo N.

6 April 2016

Nature of control:	50,01-75% shares

Ivor S.

6 April 2016 - 17 January 2022

Nature of control:	25-50% shares

The due date for Wigmore Street No. 2 Limited confirmation statement filing is 2024-05-15. The latest confirmation statement was submitted on 2023-05-01. The date for a subsequent accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 30 May 2022.

2 persons of significant control are reported in the official register, namely: Leo N. that has over 1/2 to 3/4 of shares . Ivor S. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Tuesday 30th May 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Tuesday 30th May 2023 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th May 2022 filed on: 24th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th May 2021 filed on: 20th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th May 2020 filed on: 18th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 23rd, December 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 27th, July 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Tuesday 31st May 2016 to Monday 30th May 2016 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 1st May 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 30th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 1st May 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 7th May 2015 capital
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, May 2014 \| resolution
AR01	Annual return made up to Thursday 1st May 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 27th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 1st May 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 7th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 1st May 2012 filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 17th, April 2012 \| resolution	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 2nd, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 1st May 2011 filed on: 16th, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 4th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 1st May 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 16th June 2009 filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 3rd December 2008 filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 16th, October 2008 \| accounts	Free Download (1 page)
122	S-div filed on: 24th, April 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, April 2008 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 2nd, April 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 22nd June 2006 filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 22nd June 2006 filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th May 2005 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th May 2005 filed on: 20th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th May 2005 filed on: 11th, May 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 11th June 2004 filed on: 11th, June 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/06/04 annual return
363s	Annual return made up to Friday 11th June 2004 filed on: 11th, June 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 22nd, September 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 22nd, September 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 28th May 2003 filed on: 28th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th May 2003 filed on: 28th, May 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 1st, May 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, May 2002 \| incorporation	Free Download (17 pages)

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