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WIGMORE GROUND RENTS LTD

WIGMORE GROUND RENTS LTD is an active private limited company, incorporated on 24 June 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Granville Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WIGMORE GROUND RENTS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number08580726
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 HAWTHORN BUSINESS PARK
Address Line 2165 GRANVILLE ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW2 2AZ

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
WIGMORE GROUND RENTS LTD

Directors

(The company's officers)
MR SAMUEL LOW
(~43 year old British national)
36 GILDA CRESCENT, LONDON, N16 6JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2013

Shareholders

(Persons of Significant Control)
Mr Samuel Low
(~43 year old British national)
Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/07/2017
Mr Shlomo Pines
(~48 year old British national)
Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/07/2017

Connections

(Shared officers)
  • MR SAMUEL LOW
  • MR SAMUEL LOW
  • MR SAMUEL LOW
  • MR SAMUEL LOW
  • MR SAMUEL LOW
  • MR SAMUEL LOW
  • MR SAMUEL LOW
  • MR SAMUEL LOW
  • MR SAMUEL LOW
  • MR SAMUEL LOW
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)

WIGMORE GROUND RENTS LTD: Maps

Maps show the location of the postcode of the registered office, NW2 2AZ.

Map of WIGMORE GROUND RENTS LTD at local scale
Map of WIGMORE GROUND RENTS LTD at local scale
Map of WIGMORE GROUND RENTS LTD at district scale
Map of WIGMORE GROUND RENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW2 2AZ

Other companies with registered offices in NW2 2AZ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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