Wilmslow (No.3) (Nominee B) Limited

04936419

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF

Incorporated 17/10/2003

Previously known as

Shelfco (No.2891) Limited · until 12/01/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Alter Domus (Uk) Limited

secretary · Since 01/04/2026

Also on 538 other boards

Mr Jean Alain Cheung Shan Yuen

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Ms Alexandra Maria Four

director · Since 01/04/2026

FRENCH · UNITED KINGDOM · Age 38

Also on 9 other boards

Mr Simon Matthew East

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 4 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 01/04/2026

Reg: 07562881

Also on 538 other boards

Jean Alain Cheung Shan Yuen

director · Since 01/04/2026

British · United Kingdom · Age 52

Alexandra Maria Four

director · Since 01/04/2026

French · United Kingdom · Age 38

Simon Matthew East

director · Since 15/05/2026

British · United Kingdom · Age 35

Former

Mikjon Limited

corporate nominee director · Resigned 13/01/2004

Peter Kenneth Allen

director · Resigned 23/09/2004

Andrew David Dewhirst

director · Resigned 31/01/2006

Elizabeth Ann Adams

director · Resigned 31/01/2006

Eps Secretaries Limited

corporate nominee secretary · Resigned 10/11/2006

David William Burrowes

director · Resigned 31/01/2008

Graham Charles Pierce

director · Resigned 06/08/2010

Stephen Allen

director · Resigned 29/10/2010

Emily Ann Mousley

director · Resigned 09/12/2010

David Leonard Grose

director · Resigned 09/12/2010

Kirsty Ann-Marie Wilman

director · Resigned 09/12/2010

Peter Howard Miller

director · Resigned 01/05/2014

Michael Joseph Gutman

director · Resigned 01/05/2014

John Joseph Burton

director · Resigned 01/05/2014

Leon Shelley

secretary · Resigned 01/05/2014

Philip Simon Slavin

director · Resigned 01/05/2014

David Andrew Fischel

director · Resigned 26/04/2019

Barbara Gibbes

director · Resigned 16/08/2019

Julian Nicholas Wilkinson

director · Resigned 31/01/2020

Trevor Pereira

director · Resigned 31/01/2020

Edward Matthew Giles Roberts