GREAT WIGMORE PROPERTY LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2019

Confirmation Statement Submitted 4 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

33 Cavendish Square London W1G 0PW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 9 resigned

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						Status
Darren Lennark	Secretary	Unknown	Unknown	—	30 Sept 2019	Active
Ian Ross Mcgowan	Director	British	Scotland	54	16 Jul 2014	Active
Nicholas James Patrick Ireland	Director	British	United Kingdom	57	17 Dec 2018	Active
Richard Hugh Morgan	Director	British	England	56	22 Mar 2016	Active
Robin Edward Abbey Matthews	Director	British	England	49	16 Oct 2017	Active

Shareholders

Shareholders (1)


The Great Wigmore Partnership (g.p.) Limited	100.0%	1	Ordinary	31 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Great Wigmore Partnership (gp) Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GREAT PORTLAND ESTATES P L C united kingdom

SCOTTISH WIDOWS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

GREAT WIGMORE PROPERTY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
9 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Mar 2020	Confirmation Statement	Confirmation statement made on 2020-03-04 with no updates	View(3 pages)
18 Dec 2019	Accounts	Annual accounts made up to 2019-03-31	View(7 pages)