Wilmslow (No.3) (Nominee A) Ltd
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... all other documents available original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SHELFCO (NO. 2890) LIMITED
Company type
Private Limited Company , Active
Company Number
04936137
Record last updated
Thursday, April 24, 2025 9:18:26 AM UTC
Official Address
40 Broadway London Sw1h0bt St James's
There are 526 companies registered at this street
Locality
St James'slondon
Region
WestminsterLondon, England
Postal Code
SW1H0BT
Sector
Other letting and operating of own or leased real estate
Visits
WILMSLOW (NO.3) (NOMINEE A) LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2017-10 2024-6 2024-7 2025-3 0 1
Document Type Doc. Type
Publication date Pub. date
Download link
Registry
Dec 9, 2024
Resignation of one Director (a man)
Registry
Dec 9, 2024
Appointment of a woman as Director
Registry
Aug 16, 2023
Two appointments: 2 men
Registry
Aug 15, 2023
Resignation of one Director (a man)
Registry
Mar 6, 2023
Appointment of a man as Director
Registry
Nov 5, 2021
Resignation of one Director (a man)
Registry
Nov 5, 2021
Appointment of a woman as Director
Registry
Sep 8, 2020
Resignation of 6 people: one Secretary (a woman) and one Director (a man)
Registry
Apr 15, 2020
Resignation of 5 people: one Director (a man)
Registry
Jan 31, 2020
Resignation of 2 people: one Director (a man)
Registry
Aug 16, 2019
Resignation of one Director (a woman)
Registry
Aug 16, 2019
Appointment of a person as Secretary
Registry
Jun 10, 2019
Appointment of a man as Director and Accountant
Registry
Apr 26, 2019
Resignation of one Director (a man)
Registry
Sep 4, 2018
Six appointments: 3 women and 3 men,: 3 women and 3 men
Financials
May 8, 2017
Annual accounts
Registry
Oct 18, 2016
Confirmation statement made , with updates
Financials
Jun 26, 2016
Annual accounts
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry
Mar 8, 2016
Change of particulars for director
Registry
Mar 8, 2016
Appointment of a person as Director
Registry
Mar 8, 2016
Appointment of a person as Director 2597043...
Registry
Mar 4, 2016
Two appointments: 2 men
Registry
Oct 21, 2015
Annual return
Financials
Jul 6, 2015
Annual accounts
Registry
Nov 19, 2014
Registration of a charge / charge code
Registry
Nov 19, 2014
Registration of a charge / charge code 7914390...
Registry
Nov 10, 2014
Annual return
Registry
May 14, 2014
Appointment of a person as Director
Registry
May 13, 2014
Change of registered office address
Registry
May 12, 2014
Resolution
Registry
May 9, 2014
Resignation of one Director
Registry
May 9, 2014
Resignation of one Secretary
Registry
May 9, 2014
Appointment of a person as Secretary
Registry
May 9, 2014
Appointment of a person as Director
Registry
May 9, 2014
Resignation of one Director
Registry
May 9, 2014
Resignation of one Director 7906176...
Registry
May 9, 2014
Resignation of one Director
Registry
May 3, 2014
Registration of a charge / charge code
Registry
May 1, 2014
Three appointments: 2 men and a woman
Registry
May 1, 2014
Resignation of one Chartered Accountant and one Director (a man)
Financials
Feb 10, 2014
Annual accounts
Registry
Oct 18, 2013
Annual return
Financials
May 13, 2013
Annual accounts
Registry
Oct 31, 2012
Annual return
Registry
Oct 29, 2012
Change of particulars for director
Registry
Oct 29, 2012
Change of particulars for director 2589423...
Financials
Aug 29, 2012
Annual accounts
Registry
Mar 21, 2012
Appointment of a person as Director
Registry
Mar 19, 2012
Appointment of a man as Chartered Accountant and Director
Registry
Feb 2, 2012
Statement of satisfaction in full or in part of mortgage or charge
Registry
Feb 2, 2012
Statement of satisfaction in full or in part of mortgage or charge 2118093...
Registry
Feb 2, 2012
Statement of satisfaction in full or in part of mortgage or charge
Registry
Oct 18, 2011
Annual return
Financials
Apr 5, 2011
Annual accounts
Registry
Dec 15, 2010
Resignation of one Director
Registry
Dec 15, 2010
Resignation of one Director 7882367...
Registry
Dec 15, 2010
Resignation of one Director
Registry
Dec 9, 2010
Resignation of 3 people: one Chartered Accountant and one Director (a man)
Registry
Nov 2, 2010
Resignation of one Director
Registry
Oct 29, 2010
Resignation of one Certified Accountant and one Director (a man)
Registry
Oct 27, 2010
Appointment of a person as Director
Registry
Oct 25, 2010
Appointment of a person as Director 2645242...
Registry
Oct 23, 2010
Two appointments: a woman and a man
Registry
Oct 19, 2010
Annual return
Registry
Aug 10, 2010
Resignation of one Director
Registry
Aug 6, 2010
Resignation of one Accountant and one Director (a man)
Financials
Apr 29, 2010
Annual accounts
Registry
Nov 18, 2009
Change of particulars for director
Registry
Nov 10, 2009
Annual return
Registry
Nov 5, 2009
Change of particulars for director
Registry
Nov 4, 2009
Change of particulars for director 2656710...
Registry
Oct 29, 2009
Change of particulars for director
Registry
Oct 14, 2009
Change of particulars for director 2632028...
Registry
Oct 7, 2009
Change of particulars for director
Registry
Oct 7, 2009
Change of particulars for director 2625400...
Registry
Oct 7, 2009
Change of particulars for director
Registry
Oct 6, 2009
Change of particulars for secretary
Registry
Oct 6, 2009
Change of particulars for secretary 2625410...
Registry
Jul 14, 2009
Declaration of satisfaction in full or in part of a mortgage or charge
Financials
Jun 5, 2009
Annual accounts
Registry
Nov 5, 2008
Notice of change of directors or secretaries or in their particulars
Registry
Nov 4, 2008
Annual return
Registry
Sep 11, 2008
Notice of change of directors or secretaries or in their particulars
Financials
Jul 2, 2008
Annual accounts
Registry
May 15, 2008
Notice of change of directors or secretaries or in their particulars
Registry
Feb 6, 2008
Resignation of a person
Registry
Feb 6, 2008
Appointment of a person
Registry
Jan 31, 2008
Resignation of one Director - Taxation and one Director (a man)
Registry
Jan 31, 2008
Appointment of a man as Director and Accountant
Financials
Nov 2, 2007
Annual accounts
Registry
Oct 23, 2007
Annual return
Registry
Jul 30, 2007
Particulars of a mortgage or charge
Registry
Jun 5, 2007
Notice of change of directors or secretaries or in their particulars
Registry
Apr 30, 2007
Notice of change of directors or secretaries or in their particulars 1945737...
Financials
Mar 8, 2007
Annual accounts
Registry
Feb 12, 2007
Notice of change of directors or secretaries or in their particulars
Registry
Feb 9, 2007
Notice of change of directors or secretaries or in their particulars 1866524...
Registry
Jan 24, 2007
Register of members in non-legible form
Registry
Dec 22, 2006
Appointment of a person