WMR JV INVESTCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
WMR JV INVESTCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WMR JV INVESTCO LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08921584. The accounts status is FULL and accounts are next due on 31/12/2024.
WMR JV INVESTCO LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08921584. The accounts status is FULL and accounts are next due on 31/12/2024.
WMR JV INVESTCO LIMITED - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
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
4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IQ EQ CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2018-03-26 | CURRENT | ||
MR BAILEY JACOB BRADLEY | Jun 1977 | British | Director | 2023-11-13 | CURRENT |
MR ADAM KARL DELANEY | Jan 1980 | British | Director | 2019-11-28 | CURRENT |
MR JULIAN NORMAN THOMAS SKINNER | Aug 1963 | British | Director | 2019-05-28 | CURRENT |
MR TONY LYON | Apr 1960 | British | Director | 2020-08-16 | CURRENT |
MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2023-09-19 | CURRENT |
PAUL HARPER WILSON MCADAM | Mar 1980 | British | Director | 2014-08-06 UNTIL 2014-08-19 | RESIGNED |
MARTIN LANGHAM | Jan 1978 | British | Director | 2015-03-20 UNTIL 2016-12-09 | RESIGNED |
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2018-03-26 UNTIL 2018-12-13 | RESIGNED |
MR KEIJI OKAGAKI | Jan 1971 | Japanese | Director | 2014-03-04 UNTIL 2015-04-01 | RESIGNED |
MR MATTHEW PORTER | Apr 1977 | British | Director | 2018-09-03 UNTIL 2018-11-19 | RESIGNED |
MR JOHN LAWSON STUART | Nov 1968 | British | Director | 2016-02-15 UNTIL 2018-09-03 | RESIGNED |
MISTER HIROSHI TACHIGAMI | Jun 1969 | Japanese | Director | 2014-03-04 UNTIL 2017-03-31 | RESIGNED |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2017-12-20 UNTIL 2019-05-28 | RESIGNED |
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2023-04-20 UNTIL 2023-09-15 | RESIGNED |
GEORGE HENRY DAVID WALLEY | Jul 1986 | British | Director | 2016-07-06 UNTIL 2016-12-06 | RESIGNED |
MR RYO KIMURA | Sep 1980 | Japanese | Director | 2016-06-20 UNTIL 2018-03-26 | RESIGNED |
MR ANTHONY JAMES WORT | Sep 1977 | British | Director | 2018-11-19 UNTIL 2020-08-16 | RESIGNED |
MR YOJI MATSUURA | May 1982 | Japanese | Director | 2015-04-01 UNTIL 2016-06-20 | RESIGNED |
MARK LOWRY | Aug 1961 | British | Director | 2014-03-14 UNTIL 2015-03-20 | RESIGNED |
MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2018-12-13 UNTIL 2019-05-28 | RESIGNED |
MR MARK ANGUS GIULIANOTTI | Sep 1969 | British | Director | 2014-03-14 UNTIL 2014-08-06 | RESIGNED |
MR MARK ANGUS GIULIANOTTI | Sep 1969 | British | Director | 2014-08-19 UNTIL 2016-07-06 | RESIGNED |
MR MARK ANGUS GIULIANOTTI | Sep 1969 | British | Director | 2016-12-16 UNTIL 2017-12-20 | RESIGNED |
MR MARK ANGUS GIULIANOTTI | Sep 1969 | British | Director | 2018-03-26 UNTIL 2018-12-13 | RESIGNED |
MR JONATHAN BRAZIER DUFFY | May 1977 | Irish | Director | 2019-05-28 UNTIL 2023-04-20 | RESIGNED |
MR OLIVER MATTHEW BRIGHTON | Nov 1983 | British | Director | 2017-03-31 UNTIL 2018-03-26 | RESIGNED |
MR SERKAN BAHCECI | Sep 1972 | British | Director | 2018-12-13 UNTIL 2019-05-28 | RESIGNED |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2019-05-28 UNTIL 2019-11-28 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2014-03-04 UNTIL 2018-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wmr Jv Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |