Company information:
Wosc 1 Nominee Limited (No: 05701921)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX, ENGLAND
Status: Active
Incorporated: 02-Aug-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID IAN LOCKYER ( DOB: Sep-1969 From: Jun-2023 )
Current Director: JAYESH PATEL ( DOB: Apr-1980 From: Dec-2015 )
Current Director: JAYESH PATEL ( DOB: Apr-1980 From: Dec-2015 )
Current Director: ROBERT PEEL ( DOB: Jun-1973 From: Oct-2016 )
Current Director: ROBERT PEEL ( DOB: Jun-1973 From: Oct-2016 )
Current Director: DARREN WINDSOR RICHARDS ( DOB: Aug-1972 From: Dec-2019 )
Current Director: NIGEL MARK WEBB ( DOB: Nov-1963 From: Dec-2019 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Dec-2019 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Dec-2019 )
Resigned Director: VICTORIA JILL BELL ( DOB: Jun-1972 From: Jun-2015 To: Sep-2015 )
Resigned Director: STUART BLACKETT ( DOB: Oct-1975 From: Apr-2015 To: Sep-2015 )
Resigned Director: SUSAN FAIRCLOUGH ( DOB: Aug-1959 From: Feb-2006 To: May-2012 )
Resigned Director: RICHARD JULIAN FORD ( DOB: Oct-1977 From: Sep-2015 To: Jul-2017 )
Resigned Director: CHRISTOPHER JOHN HITCHEN ( DOB: May-1965 From: Feb-2006 To: Sep-2015 )
Resigned Director: CYRIL FRANCIS JOHNSON ( DOB: May-1958 From: Feb-2006 To: Apr-2015 )
Resigned Director: STEPHEN CHARLES KAIRIS ( DOB: Jun-1950 From: Feb-2006 To: Apr-2009 )
Resigned Director: GIOVANNI MANFREDI ( From: Sep-2015 To: Dec-2015 )
Resigned Director: MIKJON LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: BRENDAN DOMINICK REVILLE ( DOB: Sep-1962 From: Feb-2006 To: Feb-2008 )
Resigned Director: BERIT STOKKE ( DOB: Dec-1956 From: Sep-2015 To: Nov-2016 )
Resigned Director: EGIL STRYSSE ( DOB: Aug-1964 From: Jul-2017 To: Dec-2019 )
Resigned Director: LISA MELANIE SUNNER ( DOB: May-1969 From: Apr-2015 To: Sep-2015 )
Resigned Director: DAVID MATTHEW TEASDALE ( DOB: Oct-1963 From: Jan-2010 To: Apr-2015 )
Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963 From: Dec-2019 To: Jun-2023 )
Resigned Director: TIMOTHY CHARLES WILKINSON ( From: Jan-2010 To: Jun-2015 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: LISA MELANIE SUNNER ( DOB: May-1969 From: May-2007 To: May-2012 )
Resigned Secretary: VERONICA WARNER ( From: May-2012 To: Aug-2013 )
Resigned Secretary: PAULA YOUNG ( DOB: Sep-1975 From: Feb-2006 To: May-2007 )
Persons of Significant Control:
Wosc Gp Limited, Queensberry House 3 Old Burlington Street, London, W1S 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-31)
Nbim James Gp Limited, 20 Churchill Place, London, E14 5HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-31)