WIDERANGE LIMITED - LONDON


Company Profile Company Filings

Overview

WIDERANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WIDERANGE LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09731490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WIDERANGE 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 / 3 31/03/2022 31/03/2024

Registered Office

133 HAMMERSMITH ROAD
LONDON
W14 0QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZAIN RAWJI Jan 1988 British Director 2021-12-08 CURRENT
MR JEREMY LEWIS DAVIES Sep 1986 British Director 2015-09-01 CURRENT
MR ARON AZOUZ Jun 1987 British Director 2015-09-01 CURRENT
MR JEREMY LEWIS DAVIES Secretary 2015-09-01 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2015-08-13 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Uzair Rawji 2017-10-18 - 2020-12-10 10/1985 Dubai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Zain Rawji 2017-10-18 - 2020-12-10 1/1987 Dubai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mazhar Rawji 2017-10-18 - 2020-12-10 6/1958 Dubai   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Lewis Davies 2016-04-06 - 2017-10-18 9/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Aron Azouz 2016-04-06 - 2017-10-18 6/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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144 KENNINGTON LANE (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-06 31-03-2023 269,485 Cash 911,329 equity
ACCOUNTS - Final Accounts preparation 2023-02-04 31-03-2022 159,401 Cash 659,722 equity

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