WOSC 1 NOMINEE LIMITED

active Company number 05701921

Private Limited by Shares · Incorporated on 8th Feb 2006

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SIC code: 82990
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

WOSC 1 NOMINEE LIMITED is a private limited by shares company based in London. It was incorporated on 8th Feb 2006 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

455 Companies at address View all 561 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	19th Dec 2019		Not recorded	View profile
Michael Carter	Director	23rd Feb 2026		British	View profile
Guilain Decrop	Director	20th Feb 2026		French	View profile
David Lockyer	Director	23rd Jun 2023		British	View profile
Michael Wiseman	Director	18th Oct 2024		British	View profile
Wosc Gp Limited	Corporate PSC	31st Oct 2019	—	—	View profile
Nbim James Gp Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED	17128941	31st Mar 2026	active
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BL TURBARY LIMITED	16695801	4th Sep 2025	active
PHC 2 PARENT LIMITED	16575587	11th Jul 2025	active
BITCLUB LTD	16000835	7th Oct 2024	dissolved

Showing the latest 5 of 454 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: 8th Feb 2006
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

8th Feb 2006 Company incorporated
8th Feb 2006 MIKJON LIMITED appointed as Corporate nominee director
8th Feb 2006 EPS SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Feb 2006 MIKJON LIMITED resigned as Corporate nominee director
14th Feb 2006 EPS SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Feb 2006 Brendan Reville appointed as Director
14th Feb 2006 Stephen Kairis appointed as Director
14th Feb 2006 Susan Fairclough appointed as Director
14th Feb 2006 Cyril Johnson appointed as Director
14th Feb 2006 Christopher Hitchen appointed as Director
14th Feb 2006 Paula Young appointed as Secretary
2nd May 2007 Paula Young resigned as Secretary
2nd May 2007 Lisa Sunner appointed as Secretary
12th Feb 2008 Brendan Reville resigned as Director
17th Apr 2009 Stephen Kairis resigned as Director
7th Jan 2010 David Teasdale appointed as Director
7th Jan 2010 Timothy Wilkinson appointed as Director
23rd May 2012 Susan Fairclough resigned as Director
23rd May 2012 Lisa Sunner resigned as Secretary
23rd May 2012 Veronica Warner appointed as Secretary
31st Aug 2013 Veronica Warner resigned as Secretary
30th Apr 2015 Cyril Johnson resigned as Director
30th Apr 2015 David Teasdale resigned as Director
30th Apr 2015 Stuart Blackett appointed as Director
30th Apr 2015 Lisa Sunner appointed as Director
15th Jun 2015 Timothy Wilkinson resigned as Director
15th Jun 2015 Victoria Bell appointed as Director
18th Sep 2015 Victoria Bell resigned as Director
18th Sep 2015 Stuart Blackett resigned as Director
18th Sep 2015 Christopher Hitchen resigned as Director
18th Sep 2015 Giovanni Manfredi appointed as Director
18th Sep 2015 Lisa Sunner resigned as Director
18th Sep 2015 Richard Ford appointed as Director
18th Sep 2015 Berit Stokke appointed as Director
24th Dec 2015 Giovanni Manfredi resigned as Director
24th Dec 2015 Jayesh Patel appointed as Director
6th Apr 2016 Nbim James Gp Limited appointed as Corporate PSC
31st Oct 2016 Robert Peel appointed as Director
1st Nov 2016 Berit Stokke resigned as Director
28th Jul 2017 Egil Strysse appointed as Director
28th Jul 2017 Richard Ford resigned as Director
31st Oct 2019 Wosc Gp Limited appointed as Corporate PSC
31st Oct 2019 Nbim James Gp Limited ceased to be a Corporate PSC
19th Dec 2019 Egil Strysse resigned as Director
19th Dec 2019 Nigel Webb appointed as Director
19th Dec 2019 Darren Richards appointed as Director
19th Dec 2019 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
23rd Jun 2023 Nigel Webb resigned as Director
23rd Jun 2023 David Lockyer appointed as Director
18th Oct 2024 Darren Richards resigned as Director
18th Oct 2024 Michael Wiseman appointed as Director
31st Dec 2024 Robert Peel resigned as Director
31st Dec 2024 Louise Sjosten Northey appointed as Director
18th Dec 2025 Louise Sjosten Northey resigned as Director
8th Feb 2026 Confirmation statement made up
20th Feb 2026 Jayesh Patel resigned as Director
20th Feb 2026 Guilain Decrop appointed as Director
23rd Feb 2026 Michael Carter appointed as Director
31st Dec 2026 Next accounts due

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