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WEXFORD RETAIL NOMINEE LIMITED

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

This company is commonly known as Wexford Retail Nominee Limited. The company was founded 10 years ago and was given the registration number 09138080. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEXFORD RETAIL NOMINEE LIMITED
Company Number:09138080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 St. James's Market, London, SW1Y 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary18 July 2014Active
1, St. James's Market, London, SW1Y 4AH

Director22 July 2021Active
1, St. James's Market, London, SW1Y 4AH

Director11 June 2018Active
1, St. James's Market, London, SW1Y 4AH

Director26 September 2022Active
1, St. James's Market, London, SW1Y 4AH

Director28 February 2020Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director17 November 2014Active
1, St. James's Market, London, SW1Y 4AH

Director23 July 2021Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director18 July 2014Active
1, St. James's Market, London, SW1Y 4AH

Director28 February 2020Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director02 September 2015Active
1, St. James's Market, London, SW1Y 4AH

Director29 January 2019Active
1, St. James's Market, London, SW1Y 4AH

Director11 June 2018Active
1, St. James's Market, London, United Kingdom, SW1Y 4AH

Director02 September 2015Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director18 July 2014Active

People with Significant Control

Wexford Retail Gp 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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