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Nom

Wiis Clarges Retail LTD

Adresse
11-12 St James's Square
London
SW1Y 4LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2020
Company Register Name Wiis Clarges Retail Limited
Company Register Address Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
Société Numéro de Registre 09117243 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • BL Piccadilly Residential Retail Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Dekabank Deutsche Girozentrale Status: Active Notified: 17/11/2020 Companies House Number: Hra 16068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bl Baker Co 2012 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00111083 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bl Intermediate Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2018 Companies House Number: 05995026 Nature of Control
  • 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
  • gb-flag GB Bl Retail Holding Company Limited Status: Ceased Notified: 21/02/2018 Ceased: 17/11/2020 Companies House Number: 05995033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hartmann, Jelena 60329 Frankfurt Am Main, Germany Status: Active Notified: 01/09/2021 Date of Birth: 11/1985 Occupation: Tax And Investment Manager Role: Director Country of Residence: Germany Nationality: German
    Moore, Lee Francis 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 08/1980 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Christopher Roy London, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 12/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Vistra Cosec Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary Nationality: British
    Macey, Paul Stuart York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 16/11/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 16/11/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British