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Companies House/London/Company profile

WIGMORE PROPERTY DEVELOPMENTS LTD

Active
13980879·incorporated 2022-03-16

WIGMORE PROPERTY DEVELOPMENTS LTD is an active UK private limited company, incorporated on 16 March 2022 at Companies House (number 13980879; OpenRegistry canonical ID GB-13980879-wigmore-property-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-16
Registered Address
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, LONDON, W1W 7BR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2023-04-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WIGMORE PROPERTY DEVELOPMENTS LTD has 1 person with significant control on file:

  • Ysn Investments Limited (United Kingdom reg. 15796759). Notified 2025-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Nicholas Properties (Uk) Limited (United Kingdom reg. 04857843). Notified 2022-03-16. Ceased 2022-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Yiota Ann Jacovides born 1965 resident in United Kingdom, British national. Notified 2022-03-16. Ceased 2025-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Stella Miranda Petrou born 1968 resident in United Kingdom, British national. Notified 2022-03-16. Ceased 2025-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Katrina Nicholas born 1970 resident in England, British national. Notified 2022-03-16. Ceased 2025-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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