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 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
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)
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 |
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 |