WEXAS INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEXAS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEXAS INVESTMENTS LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586506. The accounts status is FULL and accounts are next due on 30/09/2024.
WEXAS INVESTMENTS LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586506. The accounts status is FULL and accounts are next due on 30/09/2024.
WEXAS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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
RUNWAY EAST BOROUGH MARKET
LONDON
SE1 9RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK NICHOLAS LEAL WILSON | Sep 1974 | British | Director | 2005-10-07 | CURRENT |
| JACQUELINE EMMA MUIR WILSON | Nov 1978 | British | Director | 2005-10-07 | CURRENT |
| MR MARK NICHOLAS LEAL WILSON | Secretary | 2020-11-27 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-07 UNTIL 2005-10-07 | RESIGNED | ||
| DR IAN MUIR WILSON | Nov 1943 | New Zealander | Director | 2005-10-07 UNTIL 2020-11-20 | RESIGNED |
| DR IAN MUIR WILSON | Nov 1943 | New Zealander | Secretary | 2005-10-07 UNTIL 2020-11-20 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-10-07 UNTIL 2005-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Nicholas Leal Wilson | 2020-11-27 | 9/1974 | London | Significant influence or control |
| Dr. Ian Muir Wilson | 2016-04-06 - 2020-11-20 | 11/1943 | London | Significant influence or control |
| Rivers (Holdings) Ltd | 2016-04-06 - 2016-04-06 | Victoria Mahe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Katherine Helen Gershon | 2016-04-06 | 1/1973 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-15 | 31-12-2022 | 1,000 Cash 2,240,229 equity |
| ACCOUNTS - Final Accounts | 2022-09-02 | 31-12-2021 | 1,192,434 equity |
| ACCOUNTS - Final Accounts | 2021-09-09 | 31-12-2020 | 1,185,342 equity |
| ACCOUNTS - Final Accounts | 2020-07-01 | 31-12-2019 | 116 Cash 1,205,143 equity |
| ACCOUNTS - Final Accounts | 2019-06-15 | 31-12-2018 | 200 Cash 1,238,289 equity |
| ACCOUNTS - Final Accounts | 2018-06-14 | 31-12-2017 | 200 Cash 1,814,477 equity |
| Wexas Investments Limited - Limited company accounts 16.3 | 2017-08-05 | 31-12-2016 | £200 Cash £1,844,867 equity |