MARTINA WYSS LTD.
UNIT 10 GAUNSON HOUSE MARKFIELD ROAD, SEVEN SISTERS, LONDON N15 4QQ- Active
- Private Limited Company
- Company No. 09112121
- Last Updated: 01 Mar 2024
Company Profile
MARTINA WYSS LTD. was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in LONDON. MARTINA WYSS LTD. has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 10 years 3 months and 20 days.
| Name | MARTINA WYSS LTD. |
|---|---|
| Company number | 09112121 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 GAUNSON HOUSE MARKFIELD ROAD SEVEN SISTERS LONDON N15 4QQ |
|---|---|
| Country Of Origin |
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 Martina Wyss Nationality: Swiss |
Dates: Friday, July 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Toong San Chin Nationality: British |
Dates: Thursday, June 11, 2020 - Friday, June 11, 2021
ownership of shares 75 to 100 percent
|
| Ms Martina Wyss Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (189 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against MARTINA WYSS LTD..
Previous Names
| Name | Change Date |
|---|---|
| MARTINA WYSS LTD. | 02 Jul 2014 |