WIDLEY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WIDLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WIDLEY LIMITED was incorporated 7 years ago on 16/06/2016 and has the registered number: 10235016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WIDLEY LIMITED was incorporated 7 years ago on 16/06/2016 and has the registered number: 10235016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WIDLEY 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
3739TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 11/11/2016)
3739TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 11/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CENGIZHAN KARADUMAN | Jul 1967 | Turkish | Director | 2017-11-09 | CURRENT |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2016-06-16 UNTIL 2016-11-11 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2016-06-16 UNTIL 2016-11-11 | RESIGNED | ||
| TOTALSERVE MANAGEMENT (UK) LIMITED | Corporate Secretary | 2017-11-09 UNTIL 2022-06-01 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2016-06-16 UNTIL 2016-11-14 | RESIGNED | ||
| MR ANDREW JAMES MOSTYN PUGH | Aug 1956 | British | Director | 2016-11-11 UNTIL 2017-11-09 | RESIGNED |
| FRANCES CLAIRE LE GRYS | Aug 1964 | British | Director | 2016-06-16 UNTIL 2016-11-11 | RESIGNED |
| MRS MARY IOANNOU | Jan 1976 | United Kingdom | Director | 2017-11-09 UNTIL 2019-04-17 | RESIGNED |
| MRS KYRIAKOULA EVRIPIDOU | Jul 1979 | Cypriot | Director | 2019-04-17 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Anna Valerievna Dutchak | 2018-08-03 - 2022-06-01 | 6/1990 | St. Pauls Bay | Ownership of shares 25 to 50 percent |
| Ant Property Investment Limited | 2017-07-05 | 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 |
|
| Serjeants' Inn Nominees Limited | 2016-06-16 - 2016-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WIDLEY LIMITED - Filleted accounts | 2023-10-03 | 31-12-2022 | £-503,144 equity |
| WIDLEY LIMITED - Filleted accounts | 2022-09-30 | 31-12-2021 | £-483,923 equity |
| WIDLEY_LIMITED - Accounts | 2021-12-08 | 31-12-2020 | £1,145 Cash £-180,726 equity |
| WIDLEY_LIMITED - Accounts | 2021-06-11 | 31-12-2019 | £791 Cash £-153,477 equity |
| Widley Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-04 | 31-12-2018 | £1,251 Cash £-51,160 equity |
| Widley Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-15 | 30-06-2017 | £-6,006 equity |