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WHEB DOMCO LIMITED

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

This company is commonly known as Wheb Domco Limited. The company was founded 9 years ago and was given the registration number 09753901. The firm's registered office is in LONDON. You can find them at 96 Kensington High Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHEB DOMCO LIMITED
Company Number:09753901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:96 Kensington High Street, London, England, W8 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
265-269, Wimbledon Park Road, London, England, SW19 6NW

Secretary30 November 2015Active
265-269, Wimbledon Park Road, London, England, SW19 6NW

Director14 February 2019Active
265-269, Wimbledon Park Road, London, England, SW19 6NW

Director30 November 2015Active
23 Hanover Square, London, United Kingdom, W1S 1JB

Director28 August 2015Active
23 Hanover Square, London, United Kingdom, W1S 1JB

Director28 August 2015Active
Niddry Lodge 51, Holland Street, London, England, W8 7JB

Director30 March 2016Active

People with Significant Control

Mrs Lisa Jane Shaw-Taylor
Notified on:01 September 2021
Status:Active
Date of birth:April 1982
Nationality:Irish
Country of residence:England
Address:265-269, Wimbledon Park Road, London, England, SW19 6NW
Nature of control:
  • Significant influence or control
Mr Sebastian Canzler
Notified on:16 February 2019
Status:Active
Date of birth:November 1973
Nationality:German
Country of residence:England
Address:265-269, Wimbledon Park Road, London, England, SW19 6NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joerg Sperling
Notified on:07 April 2016
Status:Active
Date of birth:January 1969
Nationality:German
Country of residence:England
Address:Niddry Lodge 51, Holland Street, London, England, W8 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joerg Sperling
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:German
Country of residence:England
Address:Niddry Lodge 51, Holland Street, London, England, W8 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

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