WYLER INVESTMENTS LIMITED

Profile WYLER INVESTMENTS LIMITED

Actual on 01.12.2020
Company name
WYLER INVESTMENTS LIMITED
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Company number
03288760
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 December 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 04 December 2020 due by Friday, 15 January 2021

Last statement dated Wednesday, 04 December 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 03 January 2017

Last annual return made up to Sunday, 06 December 2015

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN
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PSC and Officers WYLER INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

ANGEST, Dorothy, Lady
Status: Active
Appointed on: Tuesday, 18 June 2002
Correspondence address: 7 Wilson Street, London, EC2M 2SN, Arbuthnot House
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Interior Designer
Country of residence: United Kingdom
ANGEST, Henry, Sir
Status: Active
Appointed on: Friday, 24 January 1997
Correspondence address: 7 Wilson Street, London, EC2Y 9AR, Arbuthnot House
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
Country of residence: England
JENNINGS, Nicholas David De Burgh
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: 7 Wilson Street, United Kingdom, London, EC2M 2SN, Arbuthnot House
Role: Secretary
KAYE, Jeremy Robin
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Friday, 13 July 2018
Correspondence address: Mallards 52 Moat Road, West Sussex, East Grinstead, RH19 3LH
Nationality: British
Role: Secretary
TRAVERS SMITH LIMITED
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 24 January 1997
Correspondence address: 10 Snow Hill, London, EC1A 2AL
Role: Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 24 January 1997
Correspondence address: 10 Snow Hill, London, EC1A 2AL
Role: Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 24 January 1997
Correspondence address: 10 Snow Hill, London, EC1A 2AL
Role: Nominee Director
SMITH, Nicole
Status: Not active
Appointed on: Friday, 13 July 2018
Resigned on: Tuesday, 01 September 2020
Correspondence address: 7 Wilson Street, London, EC2M 2SN, Arbuthnot House
Role: Secretary
ANGEST, Dorothy, Lady
Status: Not active
Appointed on: Monday, 03 February 1997
Resigned on: Tuesday, 25 June 2002
Correspondence address: 40 Thurloe Square, London, SW7 2SR
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Sir Henry Angest
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Arbuthnot House
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors