WILSON & CO INVESTMENT LIMITED
3RD FLOOR 9 ST. CLARE STREET LONDON, ST. CLARE STREET, LONDON EC3N 1LQ- Active
- Private Limited Company
- Company No. 07911452
- Last Updated: 01 Mar 2024
Company Profile
WILSON & CO INVESTMENT LIMITED was incorporated on Monday, January 16, 2012 as a Private Limited Company with registered address in LONDON. WILSON & CO INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 8 months and 4 days.
| Name | WILSON & CO INVESTMENT LIMITED |
|---|---|
| Company number | 07911452 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 9 ST. CLARE STREET LONDON ST. CLARE STREET LONDON EC3N 1LQ |
|---|---|
| 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 |
|---|---|
| Ms Julie Yuhui Zhuge Wilson Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (313 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WILSON & CO INVESTMENT LIMITED | 16 Jan 2012 |