WIIS CLARGES OFFICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WIIS CLARGES OFFICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WIIS CLARGES OFFICES LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08707525. The accounts status is SMALL and accounts are next due on 31/03/2024.
WIIS CLARGES OFFICES LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08707525. The accounts status is SMALL and accounts are next due on 31/03/2024.
WIIS CLARGES OFFICES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BL MAYFAIR OFFICES LIMITED (until 20/11/2020)
BL MAYFAIR OFFICES LIMITED (until 20/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ROY UPTON | Dec 1986 | British | Director | 2023-04-26 | CURRENT |
LEE FRANCIS MOORE | Aug 1980 | British | Director | 2020-11-16 | CURRENT |
JELENA HARTMANN | Nov 1985 | German | Director | 2021-09-01 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2020-11-16 | CURRENT | ||
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2013-09-26 UNTIL 2017-04-05 | RESIGNED |
NDIANA EKPO | Secretary | 2013-09-26 UNTIL 2016-12-06 | RESIGNED | ||
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2013-09-26 UNTIL 2020-11-16 | RESIGNED |
MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-02-22 UNTIL 2020-11-16 | RESIGNED |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 UNTIL 2020-11-16 | RESIGNED | ||
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2013-09-26 UNTIL 2016-01-31 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2013-09-26 UNTIL 2019-03-31 | RESIGNED |
MR MATTHIAS PETZOLD | Jun 1985 | German | Director | 2020-11-16 UNTIL 2021-09-01 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-02-22 UNTIL 2020-11-16 | RESIGNED |
MR MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | 2020-11-16 UNTIL 2023-04-26 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2013-09-26 UNTIL 2014-10-02 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2013-09-26 UNTIL 2014-07-31 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2013-09-26 UNTIL 2015-01-30 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2013-09-26 UNTIL 2018-01-19 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2013-09-26 UNTIL 2020-11-16 | RESIGNED |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-02-22 UNTIL 2020-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dekabank Deutsche Girozentrale | 2020-11-17 | 60325 Frankfurt Am Main |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bl Office (Non-City) Holding Company Limited | 2018-02-21 - 2020-11-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Bl Intermediate Holding Company Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
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Bl Baker Co 2012 Ltd | 2016-04-06 - 2016-04-06 | Jersey | Ownership of shares 75 to 100 percent |