Introduction
Watch Company
W
WIGMORE PLACE (STAMFORD) LIMITED
WIGMORE PLACE (STAMFORD) LIMITED is an active company incorporated on 7 August 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WIGMORE PLACE (STAMFORD) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12800361
LTD Company
Age
5 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Southgate Office Village Block F, First Floor, 288 Chase Road London, N14 6HF,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
INBAKUMAR, Joel
ActiveChase Road, LondonN14 6HF
Born January 1964
Director
Appointed 07 Aug 2020
INBAKUMAR, Joel
Chase Road, LondonN14 6HF
Born January 1964
Director
07 Aug 2020
Active
LIVERAS, Dionysios Andreas
ActiveChase Road, LondonN14 6HF
Born April 1959
Director
Appointed 07 Aug 2020
LIVERAS, Dionysios Andreas
Chase Road, LondonN14 6HF
Born April 1959
Director
07 Aug 2020
Active
LIVERAS-HILALI, Lauren Anna
ActiveChase Road, LondonN14 6HF
Born August 1991
Director
Appointed 07 Aug 2020
LIVERAS-HILALI, Lauren Anna
Chase Road, LondonN14 6HF
Born August 1991
Director
07 Aug 2020
Active
ATWAL, Joga Singh
ResignedChase Road, LondonN14 6HF
Born September 1962
Director
Appointed 07 Aug 2020
Resigned 12 Aug 2020
ATWAL, Joga Singh
Chase Road, LondonN14 6HF
Born September 1962
Director
07 Aug 2020
Resigned 12 Aug 2020
Resigned
WARNER, Reoutee Devi
ResignedChase Road, LondonN14 6HF
Born October 1969
Director
Appointed 07 Aug 2020
Resigned 26 Jul 2023
WARNER, Reoutee Devi
Chase Road, LondonN14 6HF
Born October 1969
Director
07 Aug 2020
Resigned 26 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chase Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2020
Alysia Caring (Stamford) Limited
Chase Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020