WIIS CLARGES OFFICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wiis Clarges Offices Limited. The company was founded 11 years ago and was given the registration number 08707525. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | WIIS CLARGES OFFICES LIMITED |
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| Company Number | : | 08707525 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 September 2013 |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Dekabank Deutsche Girozentrale |
| Notified on | : | 17 November 2020 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | Mainzer, Landstrasse 16, 60325 Frankfurt Am Main, Germany, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Bl Office (Non-City) Holding Company Limited |
| Notified on | : | 21 February 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | York House, 45 Seymour Street, London, United Kingdom, W1H 7LX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Bl Intermediate Holding Company Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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| Bl Baker Co 2012 Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Channel Islands |
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| Address | : | 47, Esplanade, Jersey, Channel Islands, JE1 0BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)