WELLMODE LIMITED
24 CORNHILL, LONDON EC3V 3ND- Active
- Private Limited Company
- Company No. 04192838
- Last Updated: 01 Mar 2024
Company Profile
WELLMODE LIMITED was incorporated on Tuesday, April 3, 2001 as a Private Limited Company with registered address in LONDON. WELLMODE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 10 months and 20 days.
| Name | WELLMODE LIMITED |
|---|---|
| Company number | 04192838 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 CORNHILL LONDON EC3V 3ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Greter Nationality: Swiss |
Dates: Monday, December 6, 2021 - present
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
|
| Mr Frederic Neukomm Nationality: Swiss |
Dates: Monday, December 6, 2021 - present
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
|
| Stefan Breitenstein Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
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
|
| Fedor Poskriakov Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
significant influence or control
|
| Lucien Masmejan Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mark Barmes Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
significant influence or control
|
| Mr Farrokh Mahboubian Nationality: Iranian |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
significant influence or control
|
| Heini Rudisuhli Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WELLMODE LIMITED | 03 Apr 2001 |