Wilshire Gr Limited
Company Profile
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UnknownWilshire Gr Limited
06918019•Private Limited With Share Capital
Berkeley House, 304 Regents Park Road, London, N32JX
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Incorporated
28/05/2009
Company Age
16 years
Directors
6
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Wilshire Gr Limited (06918019) is a private limited with share capital incorporated on 28/05/2009 (16 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 28/05/2009
N32JX
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
61
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2014
Change Of Name Notice
Category:Change Of Name
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Of Name Notice
Category:Change Of Name
Date:25-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2010
Incorporation Company
Category:Incorporation
Date:28-05-2009
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered
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Contact
admin@wilshiregroup.co.nzfinance@wilshiregroup.co.nzwilshiregroup.co.nz
Berkeley House, 304 Regents Park Road, London, N32JX