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Home > England & Wales Companies > WIGMORE INVESTMENT (UK) 2 LIMITED
Company Information for

WIGMORE INVESTMENT (UK) 2 LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
09202389
Private Limited Company
Active

Company Overview

About Wigmore Investment (uk) 2 Ltd
WIGMORE INVESTMENT (UK) 2 LIMITED was founded on 2014-09-03 and has its registered office in London. The organisation's status is listed as "Active". Wigmore Investment (uk) 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WIGMORE INVESTMENT (UK) 2 LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in N3
 
Filing Information
Company Number 09202389
Company ID Number 09202389
Date formed 2014-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 28/09/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:38:10
Primary Source:Companies House
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Company Officers of WIGMORE INVESTMENT (UK) 2 LIMITED

Current Directors
Officer Role Date Appointed
ORIT CROCKER
 Company Secretary 2014-09-03
HOWARD HENRY CROCKER
 Director 2014-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD HENRY CROCKER DELPH PROPERTY GROUP LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
HOWARD HENRY CROCKER ARIA APARTMENTS MANAGEMENT COMPANY LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
HOWARD HENRY CROCKER KOOKY BURGESS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
HOWARD HENRY CROCKER DELPH PROPERTIES STANHOPE RD LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
HOWARD HENRY CROCKER DELPH PROPERTIES ONE LORD ST LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
HOWARD HENRY CROCKER ORLEANS HOUSE MANAGEMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
HOWARD HENRY CROCKER KOOKY REDHILL LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
HOWARD HENRY CROCKER MERCHANT SQUARE MANAGEMENT COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
HOWARD HENRY CROCKER DELPH PROPERTIES MANCHESTER 1 LTD Director 2015-11-19 CURRENT 2015-11-19 Active
HOWARD HENRY CROCKER DELPH PROPERTIES ORLEANS HOUSE LIMITED Director 2015-08-13 CURRENT 2015-08-13 Liquidation
HOWARD HENRY CROCKER DELPH PROPERTIES CHATHAM ST LTD Director 2015-06-11 CURRENT 2015-06-11 Liquidation
HOWARD HENRY CROCKER DELPH PROPERTIES ARCUS & THE BAR LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2016-04-05
HOWARD HENRY CROCKER DELPH PROPERTY DEVELOPMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
HOWARD HENRY CROCKER DELPH PROPERTIES LEGGE LANE LIMITED Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2016-04-05
HOWARD HENRY CROCKER DELPH BEDFORD RIVERSIDE LTD Director 2014-10-23 CURRENT 2014-10-23 Liquidation
HOWARD HENRY CROCKER METALWORKS MANAGEMENT COMPANY LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
HOWARD HENRY CROCKER DELPH PROPERTIES BIRMINGHAM 2 LTD Director 2014-06-30 CURRENT 2014-06-30 Liquidation
HOWARD HENRY CROCKER DELPH PROPERTIES BIRMINGHAM LIMITED Director 2014-05-08 CURRENT 2014-05-08 Liquidation
HOWARD HENRY CROCKER DELPH PROPERTIES BRISTOL LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-04-05
HOWARD HENRY CROCKER DPG PROPERTY SERVICES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2016-04-05
HOWARD HENRY CROCKER PPL 2 LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
HOWARD HENRY CROCKER DPG 1 LIMITED Director 2012-07-06 CURRENT 2010-06-10 Dissolved 2018-02-13
HOWARD HENRY CROCKER DPG 2 LIMITED Director 2012-07-06 CURRENT 2012-06-15 Dissolved 2018-02-13
HOWARD HENRY CROCKER INKWORKS FREEHOLD LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
HOWARD HENRY CROCKER ROMANDUS LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active - Proposal to Strike off
HOWARD HENRY CROCKER WIGMORE INVESTMENTS (UK) LIMITED Director 2005-03-19 CURRENT 2005-03-19 Active
HOWARD HENRY CROCKER PPL 3 LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active - Proposal to Strike off
HOWARD HENRY CROCKER PSL 2 LIMITED Director 1998-07-07 CURRENT 1998-07-07 Active - Proposal to Strike off
HOWARD HENRY CROCKER SVI 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER DCSP 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER CPI 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active
HOWARD HENRY CROCKER DCD 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER DCD 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER DCSP 2 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active - Proposal to Strike off
HOWARD HENRY CROCKER CPP 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Liquidation
HOWARD HENRY CROCKER SVI 1 LIMITED Director 1998-07-01 CURRENT 1998-07-01 Dissolved 2018-09-18
HOWARD HENRY CROCKER ECI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PSL 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER HCI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER MSI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
HOWARD HENRY CROCKER JSI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER LI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER MSI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PP 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active
HOWARD HENRY CROCKER DCI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER ECI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PIL 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER JSI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER HCI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER CI 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER DCI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER LI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PIL 1 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER CI 2 LIMITED Director 1998-06-30 CURRENT 1998-06-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER PEARL CENTRAL LIMITED Director 1995-11-28 CURRENT 1995-11-28 Active - Proposal to Strike off
HOWARD HENRY CROCKER PAULSEC FINANCE LIMITED Director 1993-12-31 CURRENT 1962-04-16 Liquidation
HOWARD HENRY CROCKER ROMANDUS FINANCE LIMITED Director 1993-01-17 CURRENT 1990-01-17 Active
HOWARD HENRY CROCKER LINTHAVEN LIMITED Director 1992-12-31 CURRENT 1983-12-02 Dissolved 2016-05-24
HOWARD HENRY CROCKER DCI FINANCE LIMITED Director 1992-12-31 CURRENT 1959-09-17 Active
HOWARD HENRY CROCKER DCD LENDING LIMITED Director 1992-12-31 CURRENT 1962-04-06 Active
HOWARD HENRY CROCKER DCS FINANCE LIMITED Director 1992-12-31 CURRENT 1962-10-02 Active
HOWARD HENRY CROCKER ECI FINANCE LIMITED Director 1992-12-31 CURRENT 1958-07-23 Active
HOWARD HENRY CROCKER HCI FINANCE LIMITED Director 1992-12-31 CURRENT 1963-09-05 Active
HOWARD HENRY CROCKER PEARL PROPERTY LIMITED Director 1992-12-31 CURRENT 1953-08-01 Active
HOWARD HENRY CROCKER JUBILEE FINANCE LIMITED Director 1992-12-31 CURRENT 1960-11-28 Active
HOWARD HENRY CROCKER HERICA FINANCE LIMITED Director 1992-12-31 CURRENT 1957-01-31 Active
HOWARD HENRY CROCKER CLARENCE FINANCE LIMITED Director 1992-12-31 CURRENT 1954-07-12 Active
HOWARD HENRY CROCKER LI FINANCE LIMITED Director 1992-12-31 CURRENT 1960-12-05 Active
HOWARD HENRY CROCKER MARMION FINANCE LIMITED Director 1992-12-31 CURRENT 1963-12-05 Active
HOWARD HENRY CROCKER PARADE FINANCE LIMITED Director 1992-12-31 CURRENT 1957-09-26 Active
HOWARD HENRY CROCKER PARKCITY LIMITED Director 1992-12-31 CURRENT 1979-10-15 Active
HOWARD HENRY CROCKER PEARL SHIPPING LIMITED Director 1985-05-15 CURRENT 1985-04-30 Active - Proposal to Strike off
HOWARD HENRY CROCKER SOUTH VIEW FINANCE LIMITED Director 1980-10-23 CURRENT 1962-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-26CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD England
2022-05-25PSC05Change of details for Wigmore Investments (Uk) Limited as a person with significant control on 2022-05-25
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-07-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 35 Ballards Lane London N3 1XW
2019-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AA01Current accounting period shortened from 29/12/17 TO 28/12/17
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 29/12/17
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2017-10-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-14AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 092023890002
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 092023890001
2014-09-23CH01Director's details changed for Mr Howard Henry Crocker on 2014-09-23
2014-09-23CH03SECRETARY'S DETAILS CHNAGED FOR ORIT CROCKER on 2014-09-23
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WIGMORE INVESTMENT (UK) 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIGMORE INVESTMENT (UK) 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-10 Outstanding HSBC BANK PLC
2015-03-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIGMORE INVESTMENT (UK) 2 LIMITED

Intangible Assets
Patents
We have not found any records of WIGMORE INVESTMENT (UK) 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIGMORE INVESTMENT (UK) 2 LIMITED
Trademarks
We have not found any records of WIGMORE INVESTMENT (UK) 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIGMORE INVESTMENT (UK) 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WIGMORE INVESTMENT (UK) 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIGMORE INVESTMENT (UK) 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIGMORE INVESTMENT (UK) 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIGMORE INVESTMENT (UK) 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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