CompaniesInTheUK

WIGMORE PROPERTY DEVELOPMENTS LTD

Company number 13980879 ·

Active

1 active / 4 ceased · persons with significant control

Ysn Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-07
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15796759
Country registered
United Kingdom

Nicholas Properties (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-16
Ceased on
2022-03-16
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
04857843
Country registered
United Kingdom

Mrs Yiota Ann Jacovides

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-16
Ceased on
2025-03-07
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

Mr Katrina Nicholas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-16
Ceased on
2025-03-07
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

Mrs Stella Miranda Petrou

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-16
Ceased on
2025-03-07
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England