WILSON DRMOUSSE SA / LTD
THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11951107
- Last Updated: 01 Mar 2024
Company Profile
WILSON DRMOUSSE SA / LTD was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in LONDON. WILSON DRMOUSSE SA / LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 10 months and 8 days.
| Name | WILSON DRMOUSSE SA / LTD |
|---|---|
| Company number | 11951107 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Mme Marisa Carreira Rodrigues Nationality: Portuguese |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mme Donika Novobrdalija Nationality: Kosovan |
Dates: Monday, January 16, 2023 - Monday, June 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Didier Gilbert Jeanneret Nationality: Swiss |
Dates: Wednesday, April 17, 2019 - Sunday, January 15, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILSON DRMOUSSE SA / LTD.
Previous Names
| Name | Change Date |
|---|---|
| WILSON DRMOUSSE SA / LTD | 17 Apr 2019 |