Wexas Investments Limited

General information

Name:

Wexas Investments Ltd

Office Address:

Runway East Borough Market 20 St. Thomas Street SE1 9RS London

Number: 05586506

Incorporation date: 2005-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wexas Investments Limited is established as Private Limited Company, that is based in Runway East Borough Market, 20 St. Thomas Street in London. The company's zip code SE1 9RS. This business was formed on 2005-10-07. The company's registration number is 05586506. This firm's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Wexas Investments Ltd filed its account information for the period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-04-18.

There is a group of two directors leading this specific company at present, specifically Jacqueline W. and Mark W. who have been utilizing the directors assignments for nineteen years. In order to help the directors in their tasks, this particular company has been utilizing the skills of Mark W. as a secretary since November 2020.

Executives who have control over the firm are as follows: Mark W. has substantial control or influence over the company. Katherine G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark W.

Role: Secretary

Appointed: 27 November 2020

Latest update: 2 April 2024

Jacqueline W.

Role: Director

Appointed: 07 October 2005

Latest update: 2 April 2024

Mark W.

Role: Director

Appointed: 07 October 2005

Latest update: 2 April 2024

People with significant control

Mark W.
Notified on 27 November 2020
Nature of control:
substantial control or influence
Katherine G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ian W.
Notified on 6 April 2016
Ceased on 20 November 2020
Nature of control:
substantial control or influence
Rivers (Holdings) Ltd
Address: Suite 202 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
Legal authority Republic Of Seychelles International Business Companies Act 1994
Legal form Private Company Limited By Shares
Country registered Seychelles
Place registered Seychelles Register Of Companies
Registration number Ibc No. 114492
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
18
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