WXYZ2 LIMITED - LONDON


Company Profile Company Filings

Overview

WXYZ2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
WXYZ2 LIMITED was incorporated 9 years ago on 03/11/2009 and has the registered number: 07065338. The accounts status is DORMANT and accounts are next due on 30/09/2019.

WXYZ2 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1A KINGSLEY WAY
LONDON
N2 0FW

This Company Originates in : United Kingdom
Previous trading names include:
WXYZ2 PLC (until 05/09/2012)
WXYZ PLC (until 05/09/2012)
SAFESTAY PLC (until 13/05/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/11/2015 01/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR LARRY GLENN LIPMAN Sep 1956 British Director 2009-11-04 CURRENT
MR BARRY CHARLES WARMISHAM Jul 1961 British Secretary 2009-11-03 UNTIL 2009-11-04 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2009-11-03 UNTIL 2009-11-04 RESIGNED
PAUL MALCOLM DAVIS Mar 1953 British Director 2009-11-04 UNTIL 2012-09-06 RESIGNED
MR COLIN MICHAEL STONE Jul 1967 British Director 2014-03-20 UNTIL 2015-11-11 RESIGNED
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2009-11-03 UNTIL 2009-11-04 RESIGNED
PAUL MALCOLM DAVIS Secretary 2009-11-04 UNTIL 2012-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safestay Plc 2016-10-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFEGOLF LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
CFC 23 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
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HOLLYCHAIN 5 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HOLLYCHAIN 2 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HOLLYCHAIN 4 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HOLLYCHAIN 6 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
HOLLYCHAIN 7 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HOLLYCHAIN 8 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HOLLYCHAIN 11 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
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HOLLYCHAIN 9 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
CFC 35 LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CFC 36 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
CFC 37 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
CFC 47 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIANGLE ESTATES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
SAFELAND PLC LONDON Active GROUP 68100 - Buying and selling of own real estate
SAFELAND INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PULLPOWER LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
PLACEADMIT LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
SAFELAND (GROUND RENTS) LTD LONDON Active FULL 68100 - Buying and selling of own real estate
SAFFRON DEVELOPMENTS LIMITED LONDON Active DORMANT 68310 - Real estate agencies
RAINBOW ESTATES (GAYNES PARK) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
SAFEGOLF LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
DELTAMILE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate