WIDERACE LIMITED

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

This company is commonly known as Widerace Limited. The company was founded 31 years ago and was given the registration number 02889688. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	WIDERACE LIMITED
Company Number	:	02889688
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 1994
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW	Secretary	12 December 2022	Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW	Director	13 February 2024	Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW	Director	31 December 2021	Active
14 Oxford Gardens, Whetstone, London, N20 9AG	Secretary	23 May 1994	Active
176 Whitchurch Lane, Edgware, HA8 6QJ	Secretary	04 March 1994	Active
Tye Cottage 6 Childsbridge Lane, Seal, Sevenoaks, TN15 0BL	Secretary	07 November 1997	Active
40 New Bond Street, London, W1Y 9HB	Secretary	19 September 1995	Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW	Secretary	20 May 1998	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	20 January 1994	Active
53 Kings Road, Richmond, TW10 6EG	Director	30 June 2006	Active
NW1	Director	04 March 1994	Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW	Director	29 April 2019	Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW	Director	21 August 2009	Active
40 New Bond Street, London, W1Y 9HB	Director	19 September 1995	Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW	Director	08 July 2011	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	20 January 1994	Active

People with Significant Control

London And Regional Group Property Holdings Ltd
Notified on	:	27 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

London & Regional Group Securitisation No.2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WIDERACE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement