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WIDERANGE LIMITED

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

This company is commonly known as Widerange Limited. The company was founded 9 years ago and was given the registration number 09731490. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WIDERANGE LIMITED
Company Number:09731490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QN

Secretary01 September 2015Active
Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QN

Director01 September 2015Active
Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QN

Director01 September 2015Active
133, Hammersmith Road, London, England, W14 0QL

Director08 December 2021Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director13 August 2015Active

People with Significant Control

Mr Zain Rawji
Notified on:18 October 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Arab Emirates
Address:Unit 7301, Index Tower, 312th Road, Difc Centre, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Uzair Rawji
Notified on:18 October 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Arab Emirates
Address:Unit 7301, Index Tower, 312th Road, Difc Centre, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mazhar Rawji
Notified on:18 October 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Arab Emirates
Address:Unit 7301, Index Tower, 312th Road, Difc Centre, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Lewis Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:133 Permanent House, Hammersmith Road, London, United Kingdom, W14 0QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aron Azouz
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:133 Permanent House, Hammersmith Road, London, United Kingdom, W14 0QN
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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