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WIGMORE INVESTMENTS (UK) LIMITED

WIGMORE INVESTMENTS (UK) LIMITED is an active private limited company, incorporated on 19 March 2005. The nature of the business is Development of building projects. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Group. WIGMORE INVESTMENTS (UK) LIMITED has no previous names. The company has 129 mortgage charges, none of which are outstanding.

Company Information

Company Number05398919
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/04/2024
Last Made Up Date19/03/2023

Return

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

Mortgages

Number of Mortgage Charges129
Number of Outstanding Charges0
Number of Satisfied Charges129
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
WIGMORE INVESTMENTS (UK) LIMITED

Directors

(The company's officers)
MS ALIANA GEORGIA CROCKER
(~23 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2021
ELAN TOMMY CROCKER
(~27 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2021
MR HOWARD HENRY CROCKER
(~61 year old British national)
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2005
ORIT CROCKER
(~54 year old American national)
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2020
ORIT CROCKER
(~54 year old British national)
3RD FLOOR 44-45 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL, UNITED KINGDOM
  • Current Secretary
Appointed on 19/03/2005

Shareholders

(Persons of Significant Control)
Mr Howard Henry Crocker
(~61 year old British national)
3rd Floor, 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CLARENCE FINANCE LIMITED
  • MR HOWARD HENRY CROCKER
CPP 1 LIMITED
  • MR HOWARD HENRY CROCKER
  • MR HOWARD HENRY CROCKER
  • MR HOWARD HENRY CROCKER
  • MR HOWARD HENRY CROCKER
  • MR HOWARD HENRY CROCKER
  • MR HOWARD HENRY CROCKER
  • MR HOWARD HENRY CROCKER
  • MR HOWARD HENRY CROCKER
  • MR HOWARD HENRY CROCKER
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 INVESTMENTS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of WIGMORE INVESTMENTS (UK) LIMITED at local scale
Map of WIGMORE INVESTMENTS (UK) LIMITED at local scale
Map of WIGMORE INVESTMENTS (UK) LIMITED at district scale
Map of WIGMORE INVESTMENTS (UK) 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 EC2A 2AP

Other companies with registered offices in EC2A 2AP:

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)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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