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 2023, are next due on 31 December 2024, 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.

Registered Office

Address Line 1	6 WILMINGTON SQUARE
Address Line 2	6 WILMINGTON SQUARE
Post Town	LONDON
Postcode	WC1X 0ES

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/04/2024
Last Made Up Date	19/03/2023

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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

(~58 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

(~54 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

(~46 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

(~49 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

(~49 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

(~46 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

(~58 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)