WEXAS INVESTMENTS LIMITED
RUNWAY EAST BOROUGH MARKET, 20 ST. THOMAS STREET, LONDON SE1 9RS- Active
- Private Limited Company
- Company No. 05586506
- Last Updated: 01 Mar 2024
Company Profile
WEXAS INVESTMENTS LIMITED was incorporated on Friday, October 7, 2005 as a Private Limited Company with registered address in LONDON. WEXAS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 1 month and 7 days.
| Name | WEXAS INVESTMENTS LIMITED |
|---|---|
| Company number | 05586506 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUNWAY EAST BOROUGH MARKET 20 ST. THOMAS STREET LONDON SE1 9RS |
|---|---|
| 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 Mark Nicholas Leal Wilson Nationality: British |
Dates: Friday, November 27, 2020 - present
significant influence or control
|
| Dr. Ian Muir Wilson Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
significant influence or control
|
| Ms Katherine Helen Gershon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Rivers (Holdings) Ltd Sham Peng Tong Plaza |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WEXAS INVESTMENTS LIMITED | 07 Oct 2005 |