This company is commonly known as Wexford Retail Gp Limited. The company was founded 10 years ago and was given the registration number 09114953. The firm's registered office is in LONDON. You can find them at 1 St. James's Market, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WEXFORD RETAIL GP LIMITED |
|---|---|---|
| Company Number | : | 09114953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 St. James's Market, London, United Kingdom, SW1Y 4AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Secretary | 16 July 2014 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 22 July 2021 | Active |
| 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 05 May 2022 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 11 June 2018 | Active |
| 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 01 February 2024 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 26 September 2022 | Active |
| 8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW | Corporate Secretary | 03 July 2014 | Active |
| 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 14 October 2022 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 28 February 2020 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 11 November 2014 | Active |
| 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 03 April 2019 | Active |
| 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 31 October 2016 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 23 July 2021 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 03 July 2014 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 02 September 2015 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 29 January 2019 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 28 February 2020 | Active |
| 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 06 August 2014 | Active |
| 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 08 November 2018 | Active |
| 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 06 August 2014 | Active |
| 5, Aldermanbury Square, 15th Floor, London, United Kingdom, EC2V 7HR | Director | 23 April 2020 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 05 July 2016 | Active |
| 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 28 July 2017 | Active |
| 15th Floor, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 11 November 2014 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 11 June 2018 | Active |
| 1, St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 02 September 2015 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 03 July 2014 | Active |
| Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury, London, United Kingdom, EC27 7HR | Director | 31 October 2016 | Active |
| State Administration Of Foreign Exchange | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | Huarong Plaza, No. 18 In Fucheng Road, Haidian District, China, 100048 |
| Nature of control | : |
|
| Purple Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, St James's Market, London, United Kingdom, SW1Y 4AH |
| Nature of control | : |
|
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