WIIS CLARGES RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
WIIS CLARGES RETAIL LIMITED
COMPANY NUMBER
09117243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/07/2014
(10 years and 4 months old)
WEBSITE
BRITISHLAND.COM
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/07/2014
20/11/2020
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
LONDON
SW1H 0BL
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTINVEST GESELLSCHAFT FUR | N/A | N/A |
| WIIS CLARGES RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIIS CLARGES RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIIS CLARGES RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIIS CLARGES RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2339 |
View Report |
|
16/11/2020 - Present (4years) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 20 Past: 24 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
04/07/2014 - Present (10 years and 4 months) Born in Aug 1977 |
Resigned | Director |
Current: 7 Past: 249 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTINVEST GESELLSCHAFT FUR | N/A | N/A |
| ELISABETH HOUSE GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| ELISABETH HOUSE NOMINEE NO. 2 LIMITED | Non-Trading | View Report |
| WIIS CLARGES RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 17/05/2023 | Martin William Gordon Palmer (905599962) has left the board |
| 17/05/2023 | New Board Member Christopher Roy Upton (929470757) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/09/2021 | New Board Member Jelena Hartmann (928690742) Appointed |
| 07/09/2021 | Matthias Petzold (927672400) has left the board |
| 07/09/2021 | New Board Member Jelena Hartmann (928690742) Appointed |
| 07/09/2021 | Matthias Petzold (927672400) has left the board |
| 22/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Martin William Gordon Palmer (927676578) Appointed |
| 24/11/2020 | Paul Stuart Macey (920565207) has left the board |
| 23/11/2020 | BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) has left the board |
| 23/11/2020 | Change in Reg. Office |
| 23/11/2020 | New Board Member Lee Francis Moore (918361347) Appointed |
| 23/11/2020 | New Board Member Matthias Petzold (927673559) Appointed |
| 23/11/2020 | New Company Secretary VISTRA COSEC LIMITED (927673560) Appointed |
| 23/11/2020 | Jonathan Charles McNuff (920562405) has left the board |
| 23/11/2020 | Nigel Mark Webb (905805936) has left the board |
| 23/11/2020 | Charles John Middleton (907984103) has left the board |
| 23/11/2020 | Sarah Morrell Barzycki (905801677) has left the board |
| 21/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 12/04/2019 | James Fielding Taylor (910361706) has left the board |
| 03/04/2019 | Timothy Andrew Roberts (906398641) has left the board |
| 29/12/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 30/01/2018 | Lucinda Margaret Bell (903280905) has left the board |
| 22/12/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 25/04/2017 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922062646) has left the board |
| 25/04/2017 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 25/04/2017 | Christopher Michael John Forshaw (900189809) has left the board |
| 20/12/2016 | Ndiana Ekpo (918910543) has left the board |
| 16/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922062646) Appointed |
| 27/09/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 04/08/2016 | New Board Member James Fielding Taylor (910361706) Appointed |
| 17/03/2016 | New Board Member Charles John Middleton (907984103) Appointed |
| 03/03/2016 | New Board Member Paul Stuart Macey (920565207) Appointed |
| 03/03/2016 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | Jean-Marc Vandevivere (917094705) has left the board |
| 04/02/2016 | Jean-Marc Vandevivere (917094705) has left the board |
| 04/02/2016 | New Accounts filed |
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