Introduction
Watch Company
W
WILMOT PLACE LIMITED
WILMOT PLACE LIMITED is an active company incorporated on 15 December 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WILMOT PLACE LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10527541
LTD Company
Age
9 Years
Incorporated 15 December 2016
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
From: 15 December 2016To: 3 August 2020
6 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAMENOU, Charles
ActiveCornhill, LondonEC3V 3QQ
Born September 1950
Director
Appointed 15 Dec 2016
KAMENOU, Charles
Cornhill, LondonEC3V 3QQ
Born September 1950
Director
15 Dec 2016
Active
KAMENOU, Demetra
ActiveCornhill, LondonEC3V 3QQ
Born December 1983
Director
Appointed 15 Dec 2016
KAMENOU, Demetra
Cornhill, LondonEC3V 3QQ
Born December 1983
Director
15 Dec 2016
Active
KAMENOU, John George
ActiveCornhill, LondonEC3V 3QQ
Born September 1983
Director
Appointed 15 Dec 2016
KAMENOU, John George
Cornhill, LondonEC3V 3QQ
Born September 1983
Director
15 Dec 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Kamenou
ActiveCornhill, LondonEC3V 3QQ
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2016
John Kamenou
Cornhill, LondonEC3V 3QQ
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2016
Active
Filing History
32
Description
Type
Date Filed
Document
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2022
3 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2020
8 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2019
8 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2019
8 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2018
3 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2018
3 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2017