Introduction
Watch Company
9
9 WILMOT PLACE LTD
9 WILMOT PLACE LTD is an active company incorporated on 24 August 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 9 WILMOT PLACE LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14315795
LTD Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
Previous Addresses
First Floor 17 Grosvenor Hill London W1K 3QB United Kingdom
From: 24 August 2022To: 18 October 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROSENBERG, David
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born January 1958
Director
Appointed 24 Aug 2022
ROSENBERG, David
20-22 Great Titchfield Street, LondonW1W 8BE
Born January 1958
Director
24 Aug 2022
Active
ROSENBERG, Elliot Simon
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
Appointed 24 Aug 2022
ROSENBERG, Elliot Simon
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
24 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Elliot Simon Rosenberg
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Elliot Simon Rosenberg
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Aug 2022
Active
David Rosenberg
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2022
David Rosenberg
20-22 Great Titchfield Street, LondonW1W 8BE
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023