6 WILMINGTON SQUARE LIMITED

6 WILMINGTON SQUARE LIMITED is an active private limited company, incorporated on 19 March 2002. The nature of the business is Residents property management. The company's registered office is on Wilmington Square, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Micro Entity. 6 WILMINGTON SQUARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04398467
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 16 WILMINGTON SQUARE
Address Line 26 WILMINGTON SQUARE
Post TownLONDON
PostcodeWC1X 0ES

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/04/2023
Last Made Up Date19/03/2022

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
6 WILMINGTON SQUARE LIMITED

Directors

(The company's officers)
MS THOMASIN DERBYSHIRE
(~56 year old British national)
BLAENAFON BLAENAFON, NEWPORT, DYFED, SA42 0QT, WALES
  • Current Director
  • Gives occupation as ACCOUNTS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2014
MR KELLY JOHN TINKLER
(~52 year old Australian national)
131 GROSVENOR AVENUE, LONDON, N5 2NH, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2014
MS EMMA YATES
(~45 year old British national)
6 WILMINGTON SQUARE, 6 WILMINGTON SQUARE, LONDON, WC1X 0ES
  • Current Director
  • Gives occupation as TEACHER
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2014
MR PAUL JEROME DANIEL YATES
(~47 year old British national)
6 WILMINGTON SQUARE, LONDON, WC1X 0ES, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2014

Shareholders

(Persons of Significant Control)
Mr Paul Jd Yates
(~47 year old British national)
Flat 1, 6 Wilmington Square, London, WC1X 0ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Emma Yates
(~45 year old British national)
Flat 1, 6 Wilmington Square, London, WC1X 0ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Thomasin Derbyshire
(~56 year old British national)
Blaenafon, Blaenafon, Newport, Pembrokeshire, SA42 0QT, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
198 NEW NORTH ROAD MANAGEMENT COMPANY LIMITED
  • MR KELLY JOHN TINKLER
CRAMOND PROPERTY SERVICES LIMITED
  • MR KELLY JOHN TINKLER
HONIG PROPERTIES LIMITED
  • MR KELLY JOHN TINKLER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

6 WILMINGTON SQUARE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1X 0ES.

Map of 6 WILMINGTON SQUARE LIMITED at local scale
Map of 6 WILMINGTON SQUARE LIMITED at local scale
Map of 6 WILMINGTON SQUARE LIMITED at district scale
Map of 6 WILMINGTON SQUARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1X 0ES

Other companies with registered offices in WC1X 0ES:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)