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Nom

Wilbur Developments LTD
Adresse
6 Grosvenor Street
London
W1K 4PZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 juillet 2017
Company Register Name Wilbur Developments Limited
Company Register Address 17 Grosvenor Street
London
W1K 4QG
Société Numéro de Registre 03324429 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
Massoudi, Rosemary Catherine Status: Active Notified: 28/02/2021 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nock, Camilla Daisy Status: Active Notified: 28/02/2021 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nock, Gerard Status: Active Notified: 23/09/2024 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Massoudi, Rosemary Catherine Status: Ceased Notified: 13/09/2024 Ceased: 23/09/2024 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Massoudi, Rosemary Catherine Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2020 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nock, Camilla Daisy Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2020 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nock, Camilla Daisy Status: Ceased Notified: 13/09/2024 Ceased: 23/09/2024 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nock, Gerard Status: Ceased Notified: 01/01/2024 Ceased: 13/09/2024 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Nock, Gerard Status: Ceased Notified: 28/05/2020 Ceased: 28/02/2021 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Massoudi, Rosemary Catherine Epsom, England Status: Active Notified: 31/12/2023 Role: Secretary
    Nock, Gerard London, England Status: Active Notified: 01/11/2002 Date of Birth: 04/1947 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wadey, Shelley Gillingham, Kent, England Status: Active Notified: 01/01/2007 Role: Secretary Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB AHC Developments Limited Status: Active Notified: 03/09/2024 Companies House Number: 13940817 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Apsley EV Limited Status: Active Notified: 31/10/2023 Companies House Number: 13802221 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Apsley House (Selly OAK) Limited Status: Active Notified: 04/09/2023 Companies House Number: 14598195 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB GHL (Battersea Church Road) Limited Status: Active Notified: 12/07/2021 Companies House Number: 13322406 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Holaw (585) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03806205 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Holaw (586) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03806202 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB L-HQ Trading Limited Status: Active Notified: 08/11/2016 Companies House Number: 08771097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •