WILMINGTON CARDS 2021-1 PLC

WILMINGTON CARDS 2021-1 PLC is an active public limited company, incorporated on 28 August 2020. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. WILMINGTON CARDS 2021-1 PLC previously had the company name WILMINGTON CARDS 2020-1 PLC. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12844650
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date28/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/09/2024
Last Made Up Date27/08/2023

Return

Next Due Date25/09/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Company Name History

From 03/11/2020 onwards:
WILMINGTON CARDS 2021-1 PLC
Prior to 03/11/2020:
WILMINGTON CARDS 2020-1 PLC

Directors

(The company's officers)
INTERTRUST DIRECTORS 1 LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
Appointed on 28/08/2020
INTERTRUST DIRECTORS 2 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
Appointed on 28/08/2020
MS. PAIVI HELENA WHITAKER
(~61 year old Finnish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/08/2020
INTERTRUST CORPORATE SERVICES LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 28/08/2020

Connections

(Shared officers)
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
  • MS. PAIVI HELENA WHITAKER
  • INTERTRUST CORPORATE SERVICES LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
  • MS. PAIVI HELENA WHITAKER
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)

WILMINGTON CARDS 2021-1 PLC: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of WILMINGTON CARDS 2021-1 PLC at local scale
Map of WILMINGTON CARDS 2021-1 PLC at local scale
Map of WILMINGTON CARDS 2021-1 PLC at district scale
Map of WILMINGTON CARDS 2021-1 PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

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)