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Standishgate Wigan Limited (No: 02976055)

Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

Status: Liquidation

Incorporated: 10-Jul-1994

Accounts Next Due: 30-Nov-2021

Next Confirmation Statement Due: 18-Nov-2020

Industry Class: 68100 - Buying and selling of own real estate

Current Director: MATTHEW RICHARD BADDELEY ( DOB: Sep-1984   From: Mar-2019  )

Current Director: DONALD AARON GRANT ( DOB: Nov-1973   From: Aug-2015  )

Current Director: DARRYL KOHLER ( DOB: Nov-1957   From: Sep-2010  )

Current Secretary: LISA JEFFERSON HIBBERD (   From: Sep-2010  )

Resigned Director: MARTIN ANTHONY ABRAMSON ( DOB: May-1948   From: Dec-1994   To: Mar-2007  )

Resigned Director: STEPHEN CARLIN ( DOB: Aug-1950   From: Sep-2010   To: Sep-2013  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: Oct-1994   To: Dec-1994  )

Resigned Director: SIMON DANIEL FINE ( DOB: Jun-1968   From: Sep-1998   To: Dec-2008  )

Resigned Director: BRENDAN FLOOD ( DOB: Nov-1961   From: Dec-1994   To: Sep-2010  )

Resigned Director: NICHOLAS ALEXANDER GREGORY (   From: Sep-2013   To: Sep-2016  )

Resigned Director: JAMES MICHAEL CHARLES RIDDELL ( DOB: Jul-1964   From: Sep-1998   To: Sep-2010  )

Resigned Director: ANDREW ROWELL ( DOB: Nov-1977   From: Sep-2010   To: May-2015  )

Resigned Director: WACKS CALLER LIMITED (   From: Dec-1994   To: Dec-1994  )

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: Oct-1994   To: Dec-1994  )

Resigned Secretary: JOHN ELWYN DAVIES ( DOB: Feb-1956   From: Oct-2005   To: Sep-2010  )

Resigned Secretary: BRENDAN FLOOD ( DOB: Nov-1961   From: Dec-1994   To: Oct-2005  )

Resigned Secretary: WACKS CALLER (NOMINEES) LIMITED (   From: Dec-1994   To: Dec-1994  )

Persons of Significant Control:

Rdi Reit P.L.C, Merchants House 24 North Quay, Douglas, IM1 4LE, Isle Of Man: Has significant influence or control (Notified: 2016-04-06)

Grand Arcade Wigan Limited, Merchants House 24 North Quay, Douglas, IM1 4LE, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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