WE ARENA INTERNATIONAL LTD
25 HILL STREET, LONDON W1J 5LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10043261
- Last Updated: 01 Mar 2024
Company Profile
WE ARENA INTERNATIONAL LTD was incorporated on Friday, March 4, 2016 as a Private Limited Company with registered address in LONDON. WE ARENA INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 14 days.
| Name | WE ARENA INTERNATIONAL LTD |
|---|---|
| Company number | 10043261 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 HILL STREET LONDON W1J 5LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Italian Ventures Ltd Ebury Bridge Road, Ebury Edge Studio 5, SW1W 8DX |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Dirie Jama Ghele Nationality: Swedish |
Dates: Monday, November 23, 2020 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
|
| Italian Ventures Ltd Hill Street, W1J 5LW |
Dates: Wednesday, September 23, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Tunde Kaszas Nationality: Hungarian |
Dates: Tuesday, September 15, 2020 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gian Gherardo Armando Aprile Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 15, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2022, (-841 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against WE ARENA INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WE ARENA INTERNATIONAL LTD | 04 Mar 2016 |