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WIIS CLARGES RETAIL LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 09117243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- MOORE, Lee Francis
- HARTMANN, Jelena
- UPTON, Christopher Roy
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-04
- Age Of Company 2014-07-04 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Dekabank Deutsche Girozentrale
- -
- -
- -
- -
- -
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-07-18
- Last Date: 2022-07-04
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WIIS CLARGES RETAIL LIMITED Company Description
- WIIS CLARGES RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 09117243. Its current trading status is "live". It was registered 2014-07-04. It was previously called BL PICCADILLY RESIDENTIAL RETAIL LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get WIIS CLARGES RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wiis Clarges Retail Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2014-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-30) - AD01
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accounts-with-accounts-type-small (2022-05-03) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-12) - RP04CS01
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capital-allotment-shares (2022-04-01) - SH01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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change-person-director-company-with-change-date (2021-08-18) - CH01
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confirmation-statement-with-updates (2021-08-12) - CS01
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accounts-with-accounts-type-small (2021-04-17) - AA
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-11-19) - AP04
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termination-secretary-company-with-name-termination-date (2020-11-19) - TM02
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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notification-of-a-person-with-significant-control (2020-11-19) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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resolution (2020-11-20) - RESOLUTIONS
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resolution (2020-11-30) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-11-19) - PSC07
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memorandum-articles (2020-11-30) - MA
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change-person-director-company-with-change-date (2020-12-03) - CH01
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capital-allotment-shares (2020-12-09) - SH01
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memorandum-articles (2020-12-17) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
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legacy (2019-09-16) - PARENT_ACC
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legacy (2019-08-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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cessation-of-a-person-with-significant-control (2019-08-05) - PSC07
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change-person-director-company-with-change-date (2019-07-04) - CH01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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legacy (2019-09-17) - GUARANTEE2
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legacy (2019-10-01) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-23) - AA
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confirmation-statement-with-updates (2018-07-10) - CS01
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notification-of-a-person-with-significant-control (2018-02-22) - PSC02
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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change-person-director-company-with-change-date (2017-08-22) - CH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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accounts-with-accounts-type-full (2016-01-06) - AA
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-full (2016-09-22) - AA
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appoint-corporate-secretary-company-with-name-date (2016-12-14) - AP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-11-18) - AA01
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change-person-director-company-with-change-date (2014-10-24) - CH01
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incorporation-company (2014-07-04) - NEWINC