WENDEL LONDON LIMITED
59-63 BROOK STREET, LONDON W1K 4HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09773891
- Last Updated: 01 Jun 2022
Company Profile
WENDEL LONDON LIMITED was incorporated on Friday, September 11, 2015 as a Private Limited Company with registered address in LONDON. WENDEL LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 9 years 1 month and 27 days.
| Name | WENDEL LONDON LIMITED |
|---|---|
| Company number | 09773891 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
59-63 BROOK STREET LONDON W1K 4HS |
|---|---|
| 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 |
|---|---|
| Trief Corporation S.A. Rue Pierre D'Aspelt |
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
|
| Wendel Se Rue Taitbout, 75009 |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1043 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WENDEL LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WENDEL LONDON LIMITED | 11 Sep 2015 |