WIIS CLARGES RETAIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WIIS CLARGES RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WIIS CLARGES RETAIL LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09117243. The accounts status is SMALL and accounts are next due on 31/03/2024.
WIIS CLARGES RETAIL LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09117243. The accounts status is SMALL and accounts are next due on 31/03/2024.
WIIS CLARGES RETAIL 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 PICCADILLY RESIDENTIAL RETAIL LIMITED (until 20/11/2020)
BL PICCADILLY RESIDENTIAL RETAIL LIMITED (until 20/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE FRANCIS MOORE | Aug 1980 | British | Director | 2020-11-16 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-11-16 | CURRENT | ||
| MR CHRISTOPHER ROY UPTON | Dec 1986 | British | Director | 2023-04-26 | CURRENT |
| JELENA HARTMANN | Nov 1985 | German | Director | 2021-09-01 | CURRENT |
| NDIANA EKPO | Secretary | 2014-07-04 UNTIL 2016-12-06 | RESIGNED | ||
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2014-07-04 UNTIL 2020-11-16 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2014-07-04 UNTIL 2016-01-31 | RESIGNED |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-02-22 UNTIL 2020-11-16 | RESIGNED |
| JAMES FIELDING TAYLOR | Feb 1974 | British | Director | 2014-07-17 UNTIL 2019-03-31 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2014-07-04 UNTIL 2019-03-31 | RESIGNED |
| MR MATTHIAS PETZOLD | Jun 1985 | German | Director | 2020-11-16 UNTIL 2021-09-01 | RESIGNED |
| MR MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | 2020-11-16 UNTIL 2023-04-26 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-02-22 UNTIL 2020-11-16 | RESIGNED |
| MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-02-22 UNTIL 2020-11-16 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2014-07-04 UNTIL 2017-04-05 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2014-07-04 UNTIL 2015-01-30 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2014-07-04 UNTIL 2020-11-16 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2014-07-04 UNTIL 2018-01-19 | RESIGNED |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 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 Retail 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 - 2018-02-21 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Bl Baker Co 2012 Limited | 2016-04-06 - 2016-04-06 | St Helier | Ownership of shares 75 to 100 percent |