WALLPAPER (ISLINGTON) LIMITED

Company summary

0 outstanding charges

Company number: 04754198
Status: DISSOLVED
Incorporated / age: 6 May 200310 years
Registered office: 73/75 Mortimer Street, London, W1W 7SQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
73/75 Mortimer Street, London, W1W 7SQ, United Kingdom
Nature of business
Development of building projects
Buying and selling of own real estate
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNETT, David Melvyn ACTIVE	Director	06 May 2003		United Kingdom	November 1966	73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
LAWRIE, Ronald Rozmus ACTIVE	Director	02 Apr 2004			December 1955	New Providence Wharf A501, 1 Fairmont Avenue, London, E14 9PA
PORTER, Barry ACTIVE	Director	16 Jul 2004		United Kingdom	January 1962	22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
SONING, Robert Daniel ACTIVE	Director	06 May 2003		United Kingdom	October 1968	73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
BERG, Simon Mark RESIGNED	Secretary	06 May 2003	15 Jul 2009			12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	29 Feb 2008	30 Jan 2013			22, Melton Street, London, NW1 2BW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 May 2003	06 May 2003			26, Church Street, London, NW8 8EP
BERG, Simon Mark RESIGNED	Director	06 May 2003	08 May 2009	England	December 1966	12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
HILL, Nicholas Mark Lalor RESIGNED	Director	09 Apr 2004	27 Jun 2006	United Kingdom	August 1963	36 Hazlewell Road, London, SW15 6LR
KILLICK, William James RESIGNED	Director	04 Dec 2003	12 Feb 2004		September 1972	Flat 3, 79 Church Road, Richmond, Surrey, TW10 6LX
LEE, Wilson Yao Chang RESIGNED	Director	04 Dec 2003	16 Jul 2004		April 1961	28 Ellerdale Road, Hampstead, London, NW3 6BB
PETTIT, Andrew John RESIGNED	Director	04 Dec 2003	30 Jan 2004		March 1968	37 Aberdeen Road, London, N5 2YG
SHERWOOD, Paul Anthony RESIGNED	Director	10 Aug 2007	22 Dec 2008	United Kingdom	June 1970	7 Kingswood Place, London, SE13 5BU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 May 2003	06 May 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BARNETT, David Melvyn ACTIVE
Role: Director
Appointed on: 06 May 2003
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

LAWRIE, Ronald Rozmus ACTIVE
Role: Director
Appointed on: 02 Apr 2004
Date of birth: December 1955
Address: New Providence Wharf A501, 1 Fairmont Avenue, London, E14 9PA

PORTER, Barry ACTIVE
Role: Director
Appointed on: 16 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY

SONING, Robert Daniel ACTIVE
Role: Director
Appointed on: 06 May 2003
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

BERG, Simon Mark RESIGNED
Role: Secretary
Appointed on: 06 May 2003
Resigned on: 15 Jul 2009
Address: 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 30 Jan 2013
Address: 22, Melton Street, London, NW1 2BW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 2003
Resigned on: 06 May 2003
Address: 26, Church Street, London, NW8 8EP

BERG, Simon Mark RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 08 May 2009
Country of Residence: England
Date of birth: December 1966
Address: 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL

HILL, Nicholas Mark Lalor RESIGNED
Role: Director
Appointed on: 09 Apr 2004
Resigned on: 27 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 36 Hazlewell Road, London, SW15 6LR

KILLICK, William James RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 12 Feb 2004
Date of birth: September 1972
Address: Flat 3, 79 Church Road, Richmond, Surrey, TW10 6LX

LEE, Wilson Yao Chang RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 16 Jul 2004
Date of birth: April 1961
Address: 28 Ellerdale Road, Hampstead, London, NW3 6BB

PETTIT, Andrew John RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 30 Jan 2004
Date of birth: March 1968
Address: 37 Aberdeen Road, London, N5 2YG

SHERWOOD, Paul Anthony RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 7 Kingswood Place, London, SE13 5BU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 2003
Resigned on: 06 May 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.