Wakeshaw Limited
- Active
- Incorporated on 24 Apr 2012
Reg Address: Ground Floor, 13 Charles Ii Street, London SW1Y 4QU, England
- Summary The company with name "Wakeshaw Limited" is a ltd and located in Ground Floor, 13 Charles Ii Street, London SW1Y 4QU. Wakeshaw Limited is currently in active status and it was incorporated on 24 Apr 2012 (12 years 4 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wakeshaw Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 16 Nov 2020 | - | Active |
| 2 | Shmail Khan | Director | 5 Sep 2016 | British | Active |
| 3 | Antonio Ventura | Director | 5 Sep 2016 | Swiss | Active |
| 4 | Juan Carlos Verme | Director | 29 Nov 2013 | Swiss | Active |
| 5 | LONDON SECRETARIES LIMITED | Corporate Secretary | 24 Apr 2012 | - | Resigned 16 Nov 2020 |
| 6 | Lorraine Denise Malcolm | Director | 24 Apr 2012 | British | Resigned 29 Nov 2013 |
| 7 | BARLETTA INC. | Corporate Director | 24 Apr 2012 | - | Resigned 17 Dec 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Juan Carlos Verme Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Swiss | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wakeshaw Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 28 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 9 Oct 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 22 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Oct 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 7 Jun 2021 | Download PDF |
| 6 | Officers - Appoint Corporate Secretary Company With Name Date | 1 Feb 2021 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 24 Nov 2020 | Download PDF 1 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 24 Nov 2020 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Full | 29 Sep 2020 | Download PDF 13 Pages |
| 10 | Confirmation Statement - No Updates | 27 Apr 2020 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 8 Oct 2019 | Download PDF 12 Pages |
| 12 | Confirmation Statement - No Updates | 9 May 2019 | Download PDF 3 Pages |
| 13 | Gazette - Filings Brought Up To Date | 12 Dec 2018 | Download PDF 1 Pages |
| 14 | Gazette - Notice Compulsory | 11 Dec 2018 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Full | 9 Dec 2018 | Download PDF 11 Pages |
| 16 | Confirmation Statement - No Updates | 25 Apr 2018 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 4 Oct 2017 | Download PDF 12 Pages |
| 18 | Confirmation Statement - Updates | 5 May 2017 | Download PDF 5 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 1 Feb 2017 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Full | 9 Oct 2016 | Download PDF 7 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2016 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2016 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2016 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Full | 15 Oct 2015 | Download PDF 7 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2015 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Full | 5 Nov 2014 | Download PDF 7 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2014 | Download PDF 3 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2013 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2013 | Download PDF 1 Pages |
| 30 | Accounts - Made Up Date | 30 Jul 2013 | Download PDF 4 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2013 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2012 | Download PDF 1 Pages |
| 33 | Accounts - Change Account Reference Date Company Current Shortened | 26 Apr 2012 | Download PDF 1 Pages |
| 34 | Incorporation - Company | 24 Apr 2012 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Chestnut Gardens Entertainment Ltd Mutual People: Shmail Khan | Active |
| 2 | Manorex Limited Mutual People: KINGSLEY SECRETARIES LIMITED | Active |