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WISTLA LIMITED

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

This company is commonly known as Wistla Limited. The company was founded 10 years ago and was given the registration number 09195443. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WISTLA LIMITED
Company Number:09195443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Savoy Court, London, United Kingdom, WC2R 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, United Kingdom, WC2R 0EX

Corporate Secretary29 August 2014Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director24 August 2017Active
13, Wilton Crescent, London, United Kingdom, SW1X 8RN

Director22 December 2016Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director06 February 2015Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director04 March 2015Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director06 February 2015Active
Flat 1, 8 Wilton Crescent, London, United Kingdom, SW1X 8RN

Director29 August 2014Active

People with Significant Control

Dr Richard Ian Wolman
Notified on:22 December 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Flat 1, 13 Wilton Crescent, London, England, SW1X 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Webster Howe
Notified on:29 August 2016
Status:Active
Date of birth:December 1960
Nationality:British,
Country of residence:United Kingdom
Address:Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Steven Dennis Robinson
Notified on:29 August 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (0 months remaining)

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