WILKINSON EYRE HOLDINGS LIMITED
WILKINSON EYRE HOLDINGS LIMITED is an active private limited company, incorporated on 31 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bowling Green Lane, 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: Group. WILKINSON EYRE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 11491821 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/07/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 33-39 BOWLING GREEN LANE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC1R 0BJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 21/09/2024 |
|---|---|
| Last Made Up Date | 07/09/2023 |
Return
| Next Due Date | 28/08/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WILKINSON EYRE HOLDINGS LIMITED
Directors
(The company's officers)
MRS YASMIN AL-ANI SPENCE
(~55 year old German national)
33-39 BOWLING GREEN LANE, LONDON, EC1R 0BJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2023
MR PAUL ANDREW BAKER
(~65 year old British national)
33-39 BOWLING GREEN LANE, LONDON, EC1R 0BJ, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 05/10/2018
MR DOMINIC KEMP BETTISON
(~55 year old British national)
33-39 BOWLING GREEN LANE, LONDON, EC1R 0BJ, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 05/10/2018
MR GILES STAFFORD CRITCHLOW
(~58 year old British national)
33-39 BOWLING GREEN LANE, LONDON, EC1R 0BJ, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 05/10/2018
MR GILES STAFFORD CRITCHLOW
(~58 year old British national)
33-39 BOWLING GREEN LANE, LONDON, EC1R 0BJ, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 05/10/2018
MR JAMES HENRY ROBERT EYRE (OBE BA HONS DIP RIBA)
(~65 year old British national)
33-39 BOWLING GREEN LANE, LONDON, EC1R 0BJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2018
MR BOSCO LAM
(~52 year old British national)
33-39 BOWLING GREEN LANE, LONDON, EC1R 0BJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2023
MR GILES GAVIN MARTIN
(~57 year old British national)
175 LIVERPOOL ROAD, LONDON, N1 0RF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2019
MR MATTHEW POTTER
(~48 year old British national)
33-39 BOWLING GREEN LANE, LONDON, EC1R 0BJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2023
MR SEBASTIEN CHRISTOPHE RICARD
(~51 year old French national)
15 ROMMANY ROAD, LONDON, SE27 9PY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2019
Connections
(Shared officers)
- MR JAMES HENRY ROBERT EYRE (OBE BA HONS DIP RIBA)
SEA CORNER GROUP LIMITED
- MR JAMES HENRY ROBERT EYRE (OBE BA HONS DIP RIBA)
STARTPREMIUM PROPERTY MANAGEMENT LIMITED
- MR JAMES HENRY ROBERT EYRE (OBE BA HONS DIP RIBA)
T.C.H. 68 SOUTHWOOD LANE TENANTS MANAGEMENT COMPANY LIMITED
- MR GILES STAFFORD CRITCHLOW
UNIVERSITY DESIGN FORUM
- MR GILES STAFFORD CRITCHLOW
WILKINSON EYRE (EOT) TRUSTEE LIMITED
- MR DOMINIC KEMP BETTISON
- MR JAMES HENRY ROBERT EYRE (OBE BA HONS DIP RIBA)
- MRS YASMIN AL-ANI SPENCE
- MR PAUL ANDREW BAKER
- MR DOMINIC KEMP BETTISON
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)
WILKINSON EYRE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1R 0BJ.
Map of WILKINSON EYRE HOLDINGS LIMITED at local scale
Map of WILKINSON EYRE HOLDINGS 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 EC1R 0BJ
Other companies with registered offices in EC1R 0BJ:
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)
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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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