Company information:
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)