WRAITH MOTORS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

WRAITH MOTORS (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WRAITH MOTORS (LONDON) LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WRAITH MOTORS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEON CHARLES SUITE 307 BOUNDARY HOUSE
LONDON
W7 2QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PIERIS NICOLA Feb 1959 British Director 1999-03-19 CURRENT
KATINA MICHAEL NICOLA British Secretary 2000-04-13 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-03-19 UNTIL 1999-03-19 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-03-19 UNTIL 1999-03-19 RESIGNED
PETER ESPOSITO May 1956 Director 1999-03-19 UNTIL 2000-04-13 RESIGNED
PETER ESPOSITO May 1956 Secretary 1999-03-19 UNTIL 2000-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Pieris Nicola 2016-07-01 - 2016-07-01 2/1965 London   Ownership of shares 25 to 50 percent
Mrs Katina Michael Nicola 2016-07-01 4/1965 London   Ownership of shares 25 to 50 percent
Mr Michael Pieris Nicola 2016-07-01 2/1959 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRAITH CONTINENTAL LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
WRAITH_MOTORS_(LONDON)_LT - Accounts 2023-10-14 31-03-2023 £16,196 Cash £28,826 equity
WRAITH_MOTORS_(LONDON)_LT - Accounts 2022-12-31 31-03-2022 £54,162 equity
WRAITH_MOTORS_(LONDON)_LT - Accounts 2021-12-17 31-03-2021 £9,337 equity
WRAITH_MOTORS_(LONDON)_LT - Accounts 2020-09-04 31-03-2020 £214 equity
WRAITH_MOTORS_(LONDON)_LT - Accounts 2019-11-09 31-03-2019 £5,917 equity
WRAITH_MOTORS_(LONDON)_LT - Accounts 2018-08-31 31-03-2018 £965 Cash £-7,095 equity
WRAITH_MOTORS_(LONDON)_LT - Accounts 2017-12-13 31-03-2017 £-6,741 equity
WRAITH_MOTORS_(LONDON)_LT - Accounts 2016-12-09 31-03-2016 £-6,866 equity
WRAITH_MOTORS_(LONDON)_LT - Accounts 2015-10-31 31-03-2015 £118 Cash £-38,841 equity
WRAITH_MOTORS_(LONDON)_LT - Accounts 2014-12-16 31-03-2014 £118 Cash £-54,842 equity

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