WENGEN-FIVE

active Company number 03525111

Private Unlimited Company · Incorporated on 11th Mar 1998

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SIC code: 70100
Registered office: London, W1U 7EU
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

WENGEN-FIVE is a private unlimited company company based in London. It was incorporated on 11th Mar 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emanuel Hagspiel	Director	1st Jun 2022		Austrian	View profile
Claire Thomson	Director	1st May 2009		British	View profile
Christopher Whitehead	Secretary	12th Sep 2016	This company	Not recorded	View profile
Wengen-Four	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,428

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ST THOMAS STREET TOPCO LIMITED	17288337	19th Jun 2026	active
AMAYA JEWELLERY LIMITED	17221854	15th May 2026	active
ST THOMAS STREET HOLDCO LIMITED	17204860	7th May 2026	active
EQT REEL II UK STUDENT HOLDCO LIMITED	17199075	5th May 2026	active
TENDREL LIMITED	17106737	20th Mar 2026	active

Showing the latest 5 of 1,428 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Mar 1998
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2006
Accounting reference date: 31st Jan

Timeline

11th Mar 1998 Company incorporated
11th Mar 1998 Martin Richards appointed as Nominee director
11th Mar 1998 Peter Charlton appointed as Nominee director
11th Mar 1998 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Apr 1998 James Miller appointed as Director
7th Apr 1998 David Roper appointed as Director
7th Apr 1998 Simon Pearce appointed as Secretary
7th Apr 1998 Martin Richards resigned as Nominee director
7th Apr 1998 Peter Charlton resigned as Nominee director
7th Apr 1998 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Sep 1998 Frederick Watt appointed as Director
10th Sep 1998 Philip Turner appointed as Director
10th Sep 1998 Kevin Doyle appointed as Director
14th Apr 2000 James Miller resigned as Director
14th Apr 2000 David Roper resigned as Director
14th Apr 2000 Frederick Watt resigned as Director
14th Apr 2000 Peter Kleinitzer appointed as Director
14th Apr 2000 Kevin Doyle resigned as Director
14th Apr 2000 Domnin De Kerdaniel appointed as Director
14th Apr 2000 Jurg Zumtobel appointed as Director
14th Apr 2000 Johannes Huth appointed as Director
21st Apr 2000 Philip Turner resigned as Director
12th May 2000 Simon Pearce resigned as Secretary
13th May 2000 Domnin De Kerdaniel appointed as Secretary
20th Oct 2000 Helen Thomas appointed as Secretary
20th Oct 2000 Peter Mayne appointed as Director
20th Oct 2000 Domnin De Kerdaniel resigned as Director
20th Oct 2000 Domnin De Kerdaniel resigned as Secretary
20th Oct 2000 Clive Watson appointed as Director
20th Oct 2000 Johannes Huth resigned as Director
23rd Oct 2000 Peter Crossley appointed as Director
23rd Oct 2000 Michael Woodcock appointed as Secretary
10th May 2001 Clive Watson resigned as Director
31st Aug 2001 Peter Mayne resigned as Director
31st Aug 2001 Peter Crossley resigned as Director
27th Nov 2001 Helen Thomas resigned as Secretary
5th Mar 2002 Peter Kleinitzer appointed as Secretary
5th Mar 2002 Michael Woodcock resigned as Secretary
28th Jan 2004 ST JOHN'S SQUARE SECRETARIES LIMITED appointed as Corporate secretary
28th Jan 2004 Peter Kleinitzer resigned as Secretary
30th Apr 2004 Peter Kleinitzer resigned as Director
30th Apr 2004 Jurg Zumtobel resigned as Director
30th Apr 2004 Thomas Spitzenpfeil appointed as Director
30th Apr 2004 Lindsay Small appointed as Director
1st May 2009 Claire Thomson appointed as Director
1st May 2009 Lindsay Small resigned as Director
30th Sep 2010 Thomas Spitzenpfeil resigned as Director
1st Oct 2010 Martin Brandt appointed as Director
13th Oct 2014 Martin Brandt resigned as Director
13th Oct 2014 Paul Coggins appointed as Director
6th Apr 2016 Wengen-Four appointed as Corporate PSC
12th Sep 2016 ST JOHN'S SQUARE SECRETARIES LIMITED resigned as Corporate secretary
12th Sep 2016 Christopher Whitehead appointed as Secretary
8th May 2018 Paul Coggins resigned as Director
8th May 2018 Mark Russell appointed as Director
1st Oct 2018 Mark Russell resigned as Director
1st Oct 2018 Matthew Boucher appointed as Director
1st Jun 2022 Matthew Boucher resigned as Director
1st Jun 2022 Emanuel Hagspiel appointed as Director
9th Mar 2026 Confirmation statement made up

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