OpenCompanies

Wigmore Property Developments Ltd

Company number
13980879
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2022
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Hannah Burt Properties Limited (33 companies)

Registered office

2nd Floor
10-12 Bourlet Close
London
W1W 7BR

Officers

NameRoleAppointedResigned
YIANNI, Petros Director 16 Mar 2022

Control

NameNature of controlNotifiedCeased
Nicholas Properties (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2022 16 Mar 2022
Mrs Yiota Ann Jacovides Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Mar 2022 7 Mar 2025
Mrs Stella Miranda Petrou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Mar 2022 7 Mar 2025
Mr Katrina Nicholas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Mar 2022 7 Mar 2025
Ysn Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Mar 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 -£14,419 0
31 Mar 2024 -£2,078 0
31 Mar 2023 -£5,900 0

Connections

Owned by

Wigmore Property Developments Ltd → YSN Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data