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Wigmore Property Developments Ltd

Wigmore Property Developments Ltd is an active company incorporated on 16 March 2022 with the registered office located in London, Greater London. Wigmore Property Developments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13980879
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 10-12 Bourlet Close
London
London
W1W 7BR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Oct 1966
YSN Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigmore Bridging & Finance Limited
Petros Yianni and Mr Peter Petrou are mutual people.
Active
Wigmore Bridging & Finance (BB) Limited
Petros Yianni and Mr Peter Petrou are mutual people.
Active
Ermin Hall Gloucester Limited
Petros Yianni and Mr Peter Petrou are mutual people.
Active
Nicholas Properties (UK) Limited
Mr Peter Petrou is a mutual person.
Active
Hovespian Properties Limited
Mr Peter Petrou is a mutual person.
Active
Jyly Properties Limited
Petros Yianni is a mutual person.
Active
PNJ Property Services Limited
Mr Peter Petrou is a mutual person.
Active
Bourlet Finance Ltd
Mr Peter Petrou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.68M
Increased by £484.42K (+22%)
Total Liabilities
-£2.68M
Increased by £480.6K (+22%)
Net Assets
-£2.08K
Increased by £3.82K (-65%)
Debt Ratio (%)
100%
Decreased by 0.19% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Katrina Nicholas (PSC) Resigned
6 Months Ago on 7 Mar 2025
Yiota Ann Jacovides (PSC) Resigned
6 Months Ago on 7 Mar 2025
Stella Miranda Petrou (PSC) Resigned
6 Months Ago on 7 Mar 2025
Ysn Investments Limited (PSC) Appointed
6 Months Ago on 7 Mar 2025
Micro Accounts Submitted
9 Months Ago on 11 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Yiota Ann Jacovides (PSC) Appointed
3 Years Ago on 16 Mar 2022
Stella Miranda Petrou (PSC) Appointed
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 17 Mar 2025
Cessation of Katrina Nicholas as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Cessation of Stella Miranda Petrou as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Cessation of Yiota Ann Jacovides as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Notification of Ysn Investments Limited as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Registration of charge 139808790001, created on 5 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 2 Apr 2024
Cessation of Nicholas Properties (Uk) Limited as a person with significant control on 16 March 2022
Submitted on 19 Mar 2024
Notification of Katrina Nicholas as a person with significant control on 16 March 2022
Submitted on 19 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year