WIIS CLARGES RETAIL LIMITED

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

This company is commonly known as Wiis Clarges Retail Limited. The company was founded 11 years ago and was given the registration number 09117243. 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 RETAIL LIMITED
Company Number	:	09117243
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2014
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Corporate Secretary	16 November 2020	Active
1, Taunusanlage, 60329 Frankfurt Am Main, Germany,	Director	01 September 2021	Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Director	16 November 2020	Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL	Director	26 April 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	04 July 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 July 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 July 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 July 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 July 2014	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	22 February 2016	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	22 February 2016	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	22 February 2016	Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Director	16 November 2020	Active
Deka Immobilien Investment Gmbh, Taunusanlage 1, 60329 Frankfurt, Germany,	Director	16 November 2020	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 July 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	17 July 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 July 2014	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 July 2014	Active

People with Significant Control

Dekabank Deutsche Girozentrale
Notified on	:	17 November 2020
Status	:	Active
Country of residence	:	Germany
Address	:	Mainzer, Landstrasse 16, 60325 Frankfurt Am Main, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bl Retail Holding Company Limited
Notified on	:	21 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bl Intermediate Holding Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Bl Baker Co 2012 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	47, 47 Esplanade, St Helier, Jersey, JE1 0BD
Nature of control	:	Ownership of shares 75 to 100 percent

WIIS CLARGES RETAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement