25 Wilmington Square (Management) Limited

Active02896182 Private limited company
Incorporated
9 February 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gleb Vysotckil
Sophie Elizabeth Barling
Accounts type
Micro entity
Region
Greater London
Address
Hillview House 1 Hallswelle Parade
Finchley Road
London
NW11 0DL

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Vysotckil, Gleb
Director · Appointed 20 August 2015
British
Born June 1985 (41)
Barling, Sophie Elizabeth
Director · Appointed 21 July 2011
British
Born April 1984 (42)
Director · Appointed 26 July 2007
British
Born December 1965 (60)
Quattrociocchi, Paola
Director · Appointed 13 December 2001
Italian
Born May 1965 (61)
Sibbering, Stephanie Jane
Director · Appointed 6 February 1995
British
Born May 1955 (71)
Officer history (17 former)
31 December 2024
Resigned Scott, Mary Frances as Director
18 January 2022
Resigned International Registrars Limited as Corporate Secretary
31 March 2016
Resigned Tomkins, Arthur Frank as Director
20 August 2015
Appointed Vysotckil, Gleb as Director
11 October 2013
Resigned Ind, Conrad James as Director
21 July 2011
Resigned Anderson, Margaret Elizabeth as Director
21 July 2011
Appointed Barling, Sophie Elizabeth as Director
11 December 2007
Resigned Quattrociocchi, Paola as Secretary
11 December 2007
Appointed International Registrars Limited as Corporate Secretary
26 July 2007
Appointed Poll, Robert Stanley as Director
19 March 2005
Appointed Ind, Conrad James as Director
14 December 2004
Resigned Cunningham, Raymond as Director
26 July 2004
Appointed Tomkins, Arthur Frank as Director
14 July 2003
Resigned Owlett, Elsa as Director
27 August 2002
Appointed Quattrociocchi, Paola as Secretary
27 August 2002
Resigned Unsworth, Isabel Catherine as Secretary
27 August 2002
Resigned Unsworth, Isabel Catherine as Director
13 December 2001
Resigned Hirst, Nicole Marie as Director
13 December 2001
Appointed Quattrociocchi, Paola as Director
18 May 2000
Resigned Cunningham, Raymond as Secretary
18 February 2000
Appointed Unsworth, Isabel Catherine as Director
18 February 2000
Appointed Unsworth, Isabel Catherine as Secretary
15 December 1999
Resigned Alker, Frederick Douglas as Director
15 December 1999
Resigned Hirst, Nicole Marie as Secretary
15 December 1999
Appointed Cunningham, Raymond as Secretary
27 September 1997
Appointed Hirst, Nicole Marie as Secretary
27 September 1997
Resigned Anderson, Margaret Elizabeth as Secretary
14 November 1995
Resigned Whittingham, Paul Scott as Director
14 November 1995
Appointed Cunningham, Raymond as Director
6 February 1995
Appointed Hirst, Nicole Marie as Director
6 February 1995
Appointed Owlett, Elsa as Director
6 February 1995
Appointed Scott, Mary Frances as Director
6 February 1995
Appointed Alker, Frederick Douglas as Director
6 February 1995
Appointed Sibbering, Stephanie Jane as Director
9 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1994
Appointed Anderson, Margaret Elizabeth as Secretary
9 February 1994
Appointed Whittingham, Paul Scott as Director
9 February 1994
Appointed Anderson, Margaret Elizabeth as Director
9 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £7 £7 £7 £7 £7 £7
Balance sheet detail
202420232022202120202019
Current Assets£7£7£7£7£7£7
Net Current Assets£7£7£7£7£7£7
Net Assets£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7

Filings

Filing history not loaded yet. See it on Companies House

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