WAI TAK NOMINEES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wai Tak Nominees Limited. The company was founded 10 years ago and was given the registration number 09412242. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WAI TAK NOMINEES LIMITED |
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| Company Number | : | 09412242 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 January 2015 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30, Gorst Road, London, England, SW11 6JE | Director | 29 January 2015 | Active |
| 30, Gorst Road, London, England, SW11 6JE | Director | 29 January 2015 | Active |
| 30, Gorst Road, London, England, SW11 6JE | Director | 29 January 2015 | Active |
People with Significant Control
| Tomas Tak Hing Ko |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 30, Gorst Road, London, England, SW11 6JE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Emma Wai Kan Ko |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30, Gorst Road, London, England, SW11 6JE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Patrick Tak Tai Ko |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30, Gorst Road, London, England, SW11 6JE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)