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 - LONDON

This company is listed in the following categories:
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)

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
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
Bl Baker Co 2012 Ltd 2016-04-06 - 2016-04-06 Jersey   Ownership of shares 75 to 100 percent

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