WHOISTRUSTEE.COM LIMITED - LONDON


Company Profile Company Filings

Overview

WHOISTRUSTEE.COM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHOISTRUSTEE.COM LIMITED was incorporated 8 years ago on 12/08/2015 and has the registered number: 09729254. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WHOISTRUSTEE.COM LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

4TH FLOOR, SADDLERS HOUSE
LONDON
EC2V 6BR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEXONET LIMITED (until 27/08/2015)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES MCCALLA Jan 1971 British Director 2024-02-06 CURRENT
MR WILLIAM GEOFFREY MICHAEL GREEN Aug 1977 British Director 2023-05-17 CURRENT
RAEDENE JACQUELINE MCGARY Oct 1964 British Director 2019-11-01 UNTIL 2020-04-03 RESIGNED
JENS WAGNER May 1979 German Director 2015-08-12 UNTIL 2019-11-01 RESIGNED
JENS WAGNER Corporate Secretary 2015-08-12 UNTIL 2019-11-01 RESIGNED
MR RISHI FEZAL MAUDHUB Aug 1980 British Director 2023-05-17 UNTIL 2024-02-06 RESIGNED
MR DONALD AHELAN BALADASAN Oct 1975 British Director 2020-04-03 UNTIL 2023-05-17 RESIGNED
MS RAEDENE MCGARY Secretary 2019-11-01 UNTIL 2020-04-03 RESIGNED
STRON LEGAL SERVICES LIMITED Corporate Secretary 2017-04-20 UNTIL 2018-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centralnic Ltd 2019-11-01 London   Ownership of shares 75 to 100 percent
Mr Jens Wagner 2016-04-06 - 2019-11-01 5/1979 Wakefield   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WHOISTRUSTEE.COM LIMITED 2020-05-29 31-08-2019 £100 equity
Dormant Company Accounts - WHOISTRUSTEE.COM LIMITED 2018-09-25 31-08-2018 £100 equity
Dormant Company Accounts - WHOISTRUSTEE.COM LIMITED 2018-05-02 31-08-2017 £100 equity
Accounts filed on 31-08-2016 2017-05-11 31-08-2016 £100 Cash £100 equity

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