WIIS CLARGES RETAIL LIMITED
WIIS CLARGES RETAIL LIMITED is an active private limited company, incorporated on 4 July 2014. The nature of the business is Development of building projects. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Small. WIIS CLARGES RETAIL LIMITED previously had the company name BL PICCADILLY RESIDENTIAL RETAIL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09117243 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/07/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/03/2024 |
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| Accounts Last Made Up Date | 31/03/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 18/07/2024 |
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| Last Made Up Date | 04/07/2023 |
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Return
| Next Due Date | 01/08/2016 |
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| Last Made Up Date | 04/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 20/11/2020 onwards:
WIIS CLARGES RETAIL LIMITED
Prior to 20/11/2020:
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
Directors
(The company's officers)
JELENA HARTMANN
(~38 year old German national)
1 TAUNUSANLAGE, 60329 FRANKFURT AM MAIN, GERMANY
- Current Director
- Gives occupation as TAX AND INVESTMENT MANAGER
- Usually resident in GERMANY
Appointed on 01/09/2021
MR LEE FRANCIS MOORE
(~43 year old British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2020
MR CHRISTOPHER ROY UPTON
(~37 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 26/04/2023
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 16/11/2020
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
