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Wilkes Securities Limited

06316629

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

Baird House, 15-17 St. Cross Street, London, EC1N 8UW
Incorporated 18/07/2007

Previously known as

Wb Co (1417) Limited · until 13/09/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Harry Walker Neal

director · Since 09/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 51 other boards

Mr Harry Morton Geoffrey Neal

director · Since 01/07/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 38

Also on 16 other boards

Mr James Michael Lee Fear

secretary · Since 01/07/2024

Mr Hugh William Faith

director · Since 01/07/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Michael Harry Walker Neal

director · Since 09/10/2007

British · United Kingdom · Age 70

Harry Morton Geoffrey Neal

director · Since 01/07/2024

British · England · Age 38

James Michael Lee Fear

secretary · Since 01/07/2024

Hugh William Faith

director · Since 01/07/2024

British · England · Age 42

Former

Breams Registrars And Nominees Limited

corporate nominee secretary · Resigned 09/10/2007

Breams Corporate Services Limited

corporate director · Resigned 09/10/2007

Andrew Martin Kennard

director · Resigned 28/02/2023

Thomas Ian Helm Barker

secretary · Resigned 28/06/2024

Persons with Significant Control

St Anselm Development Co Ltd

75–100% shares

128 Mount St, Mount Street, London, W1K 3NU

Reg: 2727380 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Baird House
2026-07-23

BAIRD HOUSE

post townLondon
2026-07-23

LONDON

officer appointedFEAR, James Michael Lee
2026-07-23
officer appointedFAITH, Hugh William
2026-07-23
officer appointedNEAL, Harry Morton Geoffrey
2026-07-23
officer appointedNEAL, Michael Harry Walker
2026-07-23