Wiis Clarges Retail Limited

Active
Incorporated on 4 Jul 2014

Reg Address: Suite 1, 7th Floor 50 Broadway, London SW1H 0BL, United Kingdom

Company Number 09117243
Company Status Active
Incorporation Date 4 Jul 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Small
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Jul 2023
Confirmation Statement Next Due 18 Jul 2024
Average Number of Employees -

Previous Names:
Bl Piccadilly Residential Retail Limited - 20 Nov 2020
Bl Piccadilly Residential Retail Limited - 4 Jul 2014

Company Classifications:
41100 - Development of building projects

Summary The company with name "Wiis Clarges Retail Limited" is a ltd and located in Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. Wiis Clarges Retail Limited is currently in active status and it was incorporated on 4 Jul 2014 (10 years 2 months 9 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Wiis Clarges Retail Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher Roy Upton	Director	26 Apr 2023	British	Active
2	Jelena Hartmann	Director	1 Sep 2021	German	Active
3	JORDAN COSEC LIMITED	Corporate Secretary	16 Nov 2020	-	Active
4	Matthias Petzold	Director	16 Nov 2020	German	Active
5	Lee Francis Moore	Director	16 Nov 2020	British	Active
6	Matthias Petzold	Director	16 Nov 2020	German	Resigned 1 Sep 2021
7	Martin William Gordon Palmer	Director	16 Nov 2020	British	Resigned 26 Apr 2023
8	Lee Francis Moore	Director	16 Nov 2020	British	Active
9	Martin William Gordon Palmer	Director	16 Nov 2020	British	Active
10	BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	6 Dec 2016	-	Resigned 16 Nov 2020
11	Charles John Middleton	Director	22 Feb 2016	British	Resigned 16 Nov 2020
12	Paul Stuart Macey	Director	22 Feb 2016	British	Resigned 16 Nov 2020
13	Jonathan Charles Mcnuff	Director	22 Feb 2016	British	Resigned 16 Nov 2020
14	Paul Stuart Macey	Director	22 Feb 2016	British	Resigned 16 Nov 2020
15	Jonathan Charles Mcnuff	Director	22 Feb 2016	British	Resigned 16 Nov 2020
16	James Fielding Taylor	Director	17 Jul 2014	British	Resigned 31 Mar 2019
17	Nigel Mark Webb	Director	4 Jul 2014	British	Resigned 16 Nov 2020
18	Christopher Michael John Forshaw	Director	4 Jul 2014	British	Resigned 5 Apr 2017
19	Richard Ian Hughes	Director	4 Jul 2014	British	Resigned 30 Jan 2015
20	Ndiana Ekpo	Secretary	4 Jul 2014	-	Resigned 6 Dec 2016
21	Jean-Marc Vandevivere	Director	4 Jul 2014	French	Resigned 31 Jan 2016
22	Sarah Morrell Barzycki	Director	4 Jul 2014	British	Resigned 16 Nov 2020
23	Timothy Andrew Roberts	Director	4 Jul 2014	British	Resigned 31 Mar 2019
24	Timothy Andrew Roberts	Director	4 Jul 2014	British	Resigned 31 Mar 2019
25	Lucinda Margaret Bell	Director	4 Jul 2014	British	Resigned 19 Jan 2018

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	Dekabank Deutsche Girozentrale Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Nov 2020	-	Active
2	Bl Retail Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Feb 2018	-	Ceased 17 Nov 2020
3	Bl Intermediate Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	-	Ceased 21 Feb 2018
4	Bl Baker Co 2012 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Ceased 6 Apr 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wiis Clarges Retail Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	7 Apr 2024	Download PDF
2	Accounts - Small	20 May 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	15 May 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	15 May 2023	Download PDF
5	Address - Change Registered Office Company With Date Old New	30 Nov 2022	Download PDF 1 Pages
6	Confirmation Statement - No Updates	16 Aug 2022	Download PDF
7	Accounts - Small	17 Apr 2021	Download PDF
8	Incorporation - Memorandum Articles	17 Dec 2020	Download PDF 48 Pages
9	Capital - Allotment Shares	9 Dec 2020	Download PDF 3 Pages
10	Officers - Change Person Director Company With Change Date	3 Dec 2020	Download PDF 2 Pages
11	Incorporation - Memorandum Articles	30 Nov 2020	Download PDF 48 Pages
12	Resolution	30 Nov 2020	Download PDF 3 Pages
13	Resolution	20 Nov 2020	Download PDF 3 Pages
14	Officers - Appoint Person Director Company With Name Date	20 Nov 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	20 Nov 2020	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	19 Nov 2020	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	19 Nov 2020	Download PDF 1 Pages
18	Officers - Appoint Corporate Secretary Company With Name Date	19 Nov 2020	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	19 Nov 2020	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	19 Nov 2020	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	19 Nov 2020	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	19 Nov 2020	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name Termination Date	19 Nov 2020	Download PDF 1 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Nov 2020	Download PDF 1 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	19 Nov 2020	Download PDF 2 Pages
26	Address - Change Registered Office Company With Date Old New	19 Nov 2020	Download PDF 1 Pages
27	Confirmation Statement - No Updates	16 Jul 2020	Download PDF 3 Pages
28	Other - Legacy	1 Oct 2019	Download PDF 3 Pages
29	Accounts - Audit Exemption Subsiduary	1 Oct 2019	Download PDF 16 Pages
30	Other - Legacy	17 Sep 2019	Download PDF 3 Pages
31	Accounts - Legacy	16 Sep 2019	Download PDF 206 Pages
32	Other - Legacy	22 Aug 2019	Download PDF 1 Pages
33	Confirmation Statement - No Updates	6 Aug 2019	Download PDF 3 Pages
34	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Aug 2019	Download PDF 1 Pages
35	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Aug 2019	Download PDF 1 Pages
36	Officers - Change Person Director Company With Change Date	4 Jul 2019	Download PDF 2 Pages
37	Officers - Termination Director Company With Name Termination Date	10 Apr 2019	Download PDF 1 Pages
38	Officers - Termination Director Company With Name Termination Date	1 Apr 2019	Download PDF 1 Pages
39	Accounts - Full	23 Dec 2018	Download PDF 19 Pages
40	Confirmation Statement - Updates	10 Jul 2018	Download PDF 5 Pages
41	Persons With Significant Control - Notification Of A Person With Significant Control	22 Feb 2018	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	26 Jan 2018	Download PDF 1 Pages
43	Accounts - Full	18 Dec 2017	Download PDF 17 Pages
44	Officers - Change Person Director Company With Change Date	22 Aug 2017	Download PDF 2 Pages
45	Confirmation Statement - No Updates	18 Aug 2017	Download PDF 3 Pages
46	Persons With Significant Control - Notification Of A Person With Significant Control	10 Jul 2017	Download PDF 1 Pages
47	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
48	Officers - Termination Secretary Company With Name Termination Date	16 Dec 2016	Download PDF 1 Pages
49	Officers - Appoint Corporate Secretary Company With Name Date	14 Dec 2016	Download PDF 2 Pages
50	Accounts - Full	22 Sep 2016	Download PDF 17 Pages
51	Confirmation Statement - Updates	4 Aug 2016	Download PDF 5 Pages
52	Officers - Appoint Person Director Company With Name Date	2 Aug 2016	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name Date	14 Mar 2016	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name Date	1 Mar 2016	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name Date	1 Mar 2016	Download PDF 2 Pages
56	Officers - Termination Director Company With Name Termination Date	2 Feb 2016	Download PDF 1 Pages
57	Accounts - Full	6 Jan 2016	Download PDF 17 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	11 Aug 2015	Download PDF 9 Pages
59	Officers - Termination Director Company With Name Termination Date	5 Feb 2015	Download PDF 1 Pages
60	Accounts - Change Account Reference Date Company Current Shortened	18 Nov 2014	Download PDF 1 Pages
61	Officers - Change Person Director Company With Change Date	24 Oct 2014	Download PDF 2 Pages
62	Incorporation - Company	4 Jul 2014	Download PDF 50 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	Wiltray Overseas Services Ltd. Mutual People: JORDAN COSEC LIMITED	Active
2	Enhance Management Development Limited Mutual People: JORDAN COSEC LIMITED	Active
3	Roebuck Energy Ltd Mutual People: JORDAN COSEC LIMITED	dissolved
4	Dawnstarcapital (Uk) Limited Mutual People: JORDAN COSEC LIMITED	dissolved
5	Skc Technologies Ltd Mutual People: JORDAN COSEC LIMITED	dissolved
6	Fpmn Limited Mutual People: JORDAN COSEC LIMITED	Active
7	Wiis Clarges Offices Limited Mutual People: Matthias Petzold , Martin William Gordon Palmer , Lee Francis Moore	Active
8	Levittsystems International Building Corporation Mutual People: Martin William Gordon Palmer	Active
9	Levittsystems International Development Corporation Mutual People: Martin William Gordon Palmer	Active
10	Natural Skin Ltd Mutual People: Martin William Gordon Palmer	Active
11	Vitrum Holdings Limited Mutual People: Martin William Gordon Palmer	Active
12	Palmer International Consulting Limited Mutual People: Martin William Gordon Palmer	Active
13	Instant Companies Limited Mutual People: Martin William Gordon Palmer	Active
14	Expressco Limited Mutual People: Martin William Gordon Palmer	Active - Proposal To Strike Off
15	Vistra Trustees (Uk) Limited Mutual People: Martin William Gordon Palmer	Active
16	Vistra Trust Company Limited Mutual People: Martin William Gordon Palmer	Active
17	Bedford No. 3 Limited Mutual People: Martin William Gordon Palmer	Active
18	Fbg Holdings (Uk) Limited Mutual People: Martin William Gordon Palmer	Active
19	Bedford Nominees (U.K.) Ltd. Mutual People: Martin William Gordon Palmer	Active
20	Greater Union Limited Mutual People: Martin William Gordon Palmer	Active
21	Levitt Uk Real Estate Limited Mutual People: Martin William Gordon Palmer	Active
22	Mancorp (Uk) Limited Mutual People: Martin William Gordon Palmer	Active
23	Oakfield Acquisitions Limited Mutual People: Martin William Gordon Palmer , Lee Francis Moore	Active - Proposal To Strike Off
24	Registered Share Nominees Limited Mutual People: Martin William Gordon Palmer	Active
25	Schuylkill Limited Mutual People: Martin William Gordon Palmer	Active
26	Shenandoah Limited Mutual People: Martin William Gordon Palmer	Active
27	Swift Incorporations Limited Mutual People: Martin William Gordon Palmer	Active
28	Vistra Limited Mutual People: Martin William Gordon Palmer	Active
29	Carlton And United Breweries Holdings (Uk) Limited Mutual People: Martin William Gordon Palmer	Active
30	Continental Apartment Holdings Limited Mutual People: Martin William Gordon Palmer	Active
31	Corpman (Uk) Ltd. Mutual People: Martin William Gordon Palmer	Active
32	Fame Limited Mutual People: Martin William Gordon Palmer	Active
33	Foster'S Brands Limited Mutual People: Martin William Gordon Palmer	Active
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35	Opera Automotive Limited Mutual People: Martin William Gordon Palmer	Active
36	Anglemaster Limited Mutual People: Martin William Gordon Palmer	Active
37	Dreamgame Limited Mutual People: Martin William Gordon Palmer	Active
38	East West Oriental Brewing Company Limited Mutual People: Martin William Gordon Palmer	Active
39	Kangaroo Ridge Wines Europe Limited Mutual People: Martin William Gordon Palmer	Active
40	Tibsco Limited Mutual People: Martin William Gordon Palmer	Active
41	Bourse Du Vin Limited Mutual People: Martin William Gordon Palmer	Active
42	Brewman Group Limited Mutual People: Martin William Gordon Palmer	Active
43	Fbg Brewery Holdings Uk Limited Mutual People: Martin William Gordon Palmer	Active
44	Fbg International Limited Mutual People: Martin William Gordon Palmer	Active
45	Fbg Treasury (Uk) Limited Mutual People: Martin William Gordon Palmer	Active
46	The Wine Exchange Limited Mutual People: Martin William Gordon Palmer	Active
47	Praxisifm Trustees (Uk) Limited Mutual People: Martin William Gordon Palmer	Active
48	Wic (Uk) Ltd Mutual People: Martin William Gordon Palmer	Active
49	Stradesign Limited Mutual People: Martin William Gordon Palmer	Active
50	Plan B Healthcare Limited Mutual People: Martin William Gordon Palmer	Active
51	Atlaslog Ltd Mutual People: Martin William Gordon Palmer	dissolved
52	Wycombe Investments Limited Mutual People: Martin William Gordon Palmer	Active
53	Levitt Abito Limited Mutual People: Martin William Gordon Palmer	Active
54	Island Harbour Hammerhead Company Limited Mutual People: Martin William Gordon Palmer	Active
55	Di Source Limited Mutual People: Martin William Gordon Palmer	Active - Proposal To Strike Off
56	South London Ground Rents Limited Mutual People: Martin William Gordon Palmer	Active
57	Tcnz (United Kingdom) Securities Limited Mutual People: Martin William Gordon Palmer	Active
58	Roivant Hepatology Holdings Limited Mutual People: Martin William Gordon Palmer , Lee Francis Moore	dissolved
59	Aimia Services Uk Limited Mutual People: Martin William Gordon Palmer	Active
60	Kognitiv Europe Holdings Ltd Mutual People: Martin William Gordon Palmer	Active
61	Abbeydale Investments Limited Mutual People: Martin William Gordon Palmer	Active
62	Aimia Holdings Uk Limited Mutual People: Martin William Gordon Palmer	Active
63	Caddick Estates Limited Mutual People: Martin William Gordon Palmer	Active
64	Celf International Consultancy Limited Mutual People: Martin William Gordon Palmer	Active
65	Dermavant Holdings Limited Mutual People: Martin William Gordon Palmer , Lee Francis Moore	Active
66	Elisabeth House General Partner Limited Mutual People: Martin William Gordon Palmer , Lee Francis Moore	Active
67	Elisabeth House Nominee No. 1 Limited Mutual People: Martin William Gordon Palmer	Active
68	Enovant Technologies Holdings Limited Mutual People: Martin William Gordon Palmer	Active
69	Fincom Invest Limited Mutual People: Martin William Gordon Palmer	Active
70	Golden Global Overseas Ltd. Mutual People: Martin William Gordon Palmer	Active
71	Grazden Limited Mutual People: Martin William Gordon Palmer	Active
72	Imp Event Management Limited Mutual People: Martin William Gordon Palmer	Active
73	Immunovant Sciences Holdings Limited Mutual People: Martin William Gordon Palmer , Lee Francis Moore	Active
74	Lysovant Sciences Holdings Limited Mutual People: Martin William Gordon Palmer	Active
75	Primavant Holdings Ltd. Mutual People: Martin William Gordon Palmer , Lee Francis Moore	Active
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77	South Atlantic (Nominees) Limited Mutual People: Martin William Gordon Palmer	Active
78	Kognitiv Uk Ltd Mutual People: Martin William Gordon Palmer	Active
79	Alyvant Holdings Limited Mutual People: Martin William Gordon Palmer , Lee Francis Moore	Active
80	Playboy Tv Uk Limited Mutual People: Martin William Gordon Palmer	Active
81	Starbright Trading Limited Mutual People: Martin William Gordon Palmer	Active
82	Enzyvant Farber Holdings Limited Mutual People: Martin William Gordon Palmer	Active
83	Roivant Sciences Holdings Limited Mutual People: Martin William Gordon Palmer , Lee Francis Moore	Active
84	Maritime Drilling Holdings Limited Mutual People: Martin William Gordon Palmer	Active - Proposal To Strike Off
85	Nintex Midco Limited Mutual People: Martin William Gordon Palmer , Lee Francis Moore	Active
86	Nintex Midco Ii Limited Mutual People: Martin William Gordon Palmer , Lee Francis Moore	Active
87	Nintex Acquireco Limited Mutual People: Martin William Gordon Palmer , Lee Francis Moore	Active
88	Whiteacre Consulting Ltd Mutual People: Martin William Gordon Palmer	Active
89	Aimia Holdings Uk Ii Limited Mutual People: Martin William Gordon Palmer	Active
90	Coltrane Asset Management Uk Limited Mutual People: Martin William Gordon Palmer	Active
91	Aurizon 3H (Uk) Ltd Mutual People: Martin William Gordon Palmer	Active
92	Old Bond 43 (Holdings) Limited Mutual People: Martin William Gordon Palmer	Active
93	Coral Seafoods Ltd. Mutual People: Martin William Gordon Palmer	Active
94	Cauda Ltd Mutual People: Martin William Gordon Palmer	dissolved
95	Aimia Loyalty Analytics Uk Limited Mutual People: Martin William Gordon Palmer	Active
96	Fitzrovia Consolidated (Randolph) Limited Mutual People: Martin William Gordon Palmer	Active
97	Bellzone Mining (Uk) Ltd Mutual People: Martin William Gordon Palmer	dissolved
98	Adler Group Ltd Mutual People: Martin William Gordon Palmer	dissolved
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100	West Of England Trust Pension Trustees Limited(The) Mutual People: Martin William Gordon Palmer	dissolved
101	Express Company Registrations Limited Mutual People: Martin William Gordon Palmer	dissolved
102	Pailex Nominees Limited Mutual People: Martin William Gordon Palmer	dissolved
103	Incorporator Limited Mutual People: Martin William Gordon Palmer	dissolved
104	Express Company Secretaries Limited Mutual People: Martin William Gordon Palmer	dissolved
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106	Optimumbytes Limited Mutual People: Martin William Gordon Palmer	dissolved
107	European Investment And Trading Limited Mutual People: Martin William Gordon Palmer	dissolved
108	A General Agency Limited Mutual People: Martin William Gordon Palmer	dissolved
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110	Pailex Secretaries Limited Mutual People: Martin William Gordon Palmer	dissolved
111	Silverplaza Limited Mutual People: Martin William Gordon Palmer	dissolved
112	Sandling Enterprises Limited Mutual People: Martin William Gordon Palmer	dissolved
113	Pulteney Bridge Consultancy Limited Mutual People: Martin William Gordon Palmer	dissolved
114	Marksbury Trading Limited Mutual People: Martin William Gordon Palmer	dissolved
115	Barton Arcade Nominees (No.1) Limited Mutual People: Martin William Gordon Palmer	dissolved
116	Lancaster Buildings Nominees (No. 1) Limited Mutual People: Martin William Gordon Palmer	dissolved
117	Barton Arcade Nominees (No.2) Limited Mutual People: Martin William Gordon Palmer	dissolved
118	Lancaster Buildings Nominees (No. 2) Limited Mutual People: Martin William Gordon Palmer	dissolved
119	Pta Engineering Limited Mutual People: Martin William Gordon Palmer	dissolved
120	Regency Pcc Directors Limited Mutual People: Martin William Gordon Palmer	dissolved
121	Legno Vetro Systems Limited Mutual People: Martin William Gordon Palmer	dissolved
122	I-Track Networks Ltd Mutual People: Martin William Gordon Palmer	dissolved
123	Nina Property Investments Limited Mutual People: Martin William Gordon Palmer	dissolved
124	Newservice (Number 2) Limited Mutual People: Martin William Gordon Palmer	dissolved
125	Longmoor Enterprises Limited Mutual People: Martin William Gordon Palmer	dissolved
126	Loxton Trading Limited Mutual People: Martin William Gordon Palmer	dissolved
127	Asiamerica Corporation Limited Mutual People: Martin William Gordon Palmer	dissolved
128	Seablue Investments Limited Mutual People: Martin William Gordon Palmer	dissolved
129	Eleos Trading Ltd Mutual People: Martin William Gordon Palmer	dissolved
130	Sffg Holdings Ltd. Mutual People: Martin William Gordon Palmer	dissolved
131	Movevenue Limited Mutual People: Martin William Gordon Palmer	dissolved
132	Cg Investment & Securities Ltd Mutual People: Martin William Gordon Palmer	dissolved
133	Real Star Asset Management Limited Mutual People: Martin William Gordon Palmer	dissolved
134	Elverdale Investments Limited Mutual People: Martin William Gordon Palmer	dissolved
135	Adlp Holdings Ltd. Mutual People: Martin William Gordon Palmer	dissolved
136	Eea Select Life Settlements Limited Mutual People: Martin William Gordon Palmer	dissolved
137	Inkar Management Ltd Mutual People: Martin William Gordon Palmer	dissolved
138	Digital Assets Deployment Uk Ihc Limited Mutual People: Martin William Gordon Palmer	dissolved
139	Eastern Shipping Worldwide Limited Mutual People: Lee Francis Moore	Liquidation
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141	Verisign Global Holdings Limited Mutual People: Lee Francis Moore	Active
142	Alocasia Hotel 1 Ltd. Mutual People: Lee Francis Moore	Active
143	Athena Aviation Leasing Uk Limited Mutual People: Lee Francis Moore	Active
144	Elisabeth House Nominee No. 2 Limited Mutual People: Lee Francis Moore	Active
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