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WAKESHAW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wakeshaw Limited. The company was founded 12 years ago and was given the registration number 08043096. The firm's registered office is in LONDON. You can find them at Ground Floor, 13 Charles Ii Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAKESHAW LIMITED
Company Number:08043096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Corporate Secretary16 November 2020Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director05 September 2016Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director05 September 2016Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director29 November 2013Active
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary24 April 2012Active
6th, Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF

Director24 April 2012Active
Trident Chambers, Road Town, Tortola, Bvi,

Corporate Director24 April 2012Active

People with Significant Control

Mr Juan Carlos Verme
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:Swiss
Country of residence:England
Address:Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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