WESWAP.COM LIMITED - LONDON


Company Profile Company Filings

Overview

WESWAP.COM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESWAP.COM LIMITED was incorporated 14 years ago on 15/03/2010 and has the registered number: 07189664. The accounts status is TOTAL EXEMPTION FULL.

WESWAP.COM LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

4TH FLOOR EUSTON HOUSE
LONDON
NW1 1DB

This Company Originates in : United Kingdom
Previous trading names include:
WESWAPNOW.COM LIMITED (until 03/03/2011)
DELIVERYHUB LIMITED (until 09/09/2010)

Confirmation Statements

Last Statement Next Statement Due
15/03/2021 29/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JARED MAXIMILIAN JESNER Oct 1979 British Director 2010-04-01 CURRENT
MR JOHN BARCLAY SINCLAIR Feb 1947 British Director 2016-09-06 UNTIL 2020-07-07 RESIGNED
MR SIMON EMANUEL SACERDOTI Mar 1971 British Director 2010-03-15 UNTIL 2015-03-20 RESIGNED
MR RUBEN RODNER Aug 1976 Norwegian Director 2010-03-20 UNTIL 2010-06-23 RESIGNED
MR ROBERT LOUIS MISKIN Sep 1969 British Director 2020-08-14 UNTIL 2021-02-19 RESIGNED
MR DAVID JAMES PAGE Nov 1975 British Director 2016-06-02 UNTIL 2020-07-07 RESIGNED
MR MATTHEW JAMES HOLLAND Nov 1976 British Director 2018-01-31 UNTIL 2021-06-25 RESIGNED
MR PAUL DANIELS Feb 1942 British Director 2014-10-17 UNTIL 2016-09-05 RESIGNED
MR ALAN EDWARD ARMSTRONG Oct 1960 British Director 2018-03-29 UNTIL 2021-08-18 RESIGNED
MR SIMON SACERDOTI Secretary 2010-03-15 UNTIL 2015-03-20 RESIGNED
MR PAUL KEITH SUMMERS May 1978 English Director 2014-10-08 UNTIL 2015-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iw Capital Nominee Limited 2018-11-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WESWAP.COM_LIMITED - Accounts 2020-11-24 31-12-2019 £641,996 Cash £-5,876,794 equity

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