Wyler Investments Limited

Company Name	Wyler Investments Limited
Directors	Henry Angest and Dorothy Angest
Company Status	Active
Company Number	03288760
Category	Private Limited Company
Incorporation Date	6 December 1996(27 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sir Henry Angest
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2Y 9AR

Director Name	Lady Dorothy Angest
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Current
Appointed	01 September 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 5 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Secretary Name	Lady Dorothy Angest
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 25 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Thurloe Square London SW7 2SR

Secretary Name	Mrs Nicole Smith
Status	Resigned
Appointed	13 July 2018(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Arbuthnot House 7 Wilson Street London EC2M 2SN

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.arbuthnoct.co.uk

Location

Registered Address	Arbuthnot House 7 Wilson Street London EC2M 2SN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£33,754
Net Worth	£2,496,209
Cash	£266,542
Current Liabilities	£13,290

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Charges

4 February 1997	Delivered on: 18 February 1997 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) Classification: Mortgage of shares Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of thurleigh estates limited to the chargee under each finance document (as defined). Particulars: By way of a first legal mortgage: (a) the shares; (b) all dividends paid or payable after the date of the mortgage of shares on all or any of the shares; (c) all stocks, shares, securities, rights, moneys or property accruing or offered at any time (whether by way of redemption, bonus, preference, option rights or otherwise) to or in respect of any of the shares or in substitltion or exchange for or otherwise derived from, any of the shares; (d) and all dividends, interest or other income in respect of any such asset as referred to in paragraph (c). "Shares" means 490 ordinary shares of one pound each in the borrower. Outstanding
4 February 1997	Delivered on: 11 February 1997 Satisfied on: 6 May 2000 Persons entitled: Hambros Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

4 February 1997

Delivered on: 18 February 1997
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)

Classification: Mortgage of shares
Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of thurleigh estates limited to the chargee under each finance document (as defined).
Particulars: By way of a first legal mortgage: (a) the shares; (b) all dividends paid or payable after the date of the mortgage of shares on all or any of the shares; (c) all stocks, shares, securities, rights, moneys or property accruing or offered at any time (whether by way of redemption, bonus, preference, option rights or otherwise) to or in respect of any of the shares or in substitltion or exchange for or otherwise derived from, any of the shares; (d) and all dividends, interest or other income in respect of any such asset as referred to in paragraph (c). "Shares" means 490 ordinary shares of one pound each in the borrower.
Outstanding

4 February 1997

Delivered on: 11 February 1997
Satisfied on: 6 May 2000
Persons entitled: Hambros Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
3 October 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
24 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
10 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
3 September 2020	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Nicole Smith as a secretary on 1 September 2020 (1 page)
10 December 2019	Director's details changed for Lady Dorothy Angest on 10 December 2019 (2 pages)
9 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
6 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
18 July 2018	Appointment of Mrs Nicole Smith as a secretary on 13 July 2018 (2 pages)
18 July 2018	Termination of appointment of Jeremy Robin Kaye as a secretary on 13 July 2018 (1 page)
17 January 2018	Satisfaction of charge 2 in full (4 pages)
17 January 2018	Satisfaction of charge 2 in full (4 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
10 October 2016	Full accounts made up to 31 December 2015 (11 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (19 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (19 pages)
10 September 2015	Full accounts made up to 31 December 2014 (11 pages)
10 September 2015	Full accounts made up to 31 December 2014 (11 pages)
31 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (14 pages)
31 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (14 pages)
31 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (14 pages)
27 November 2014	Director's details changed for Henry Angest on 17 November 2014 (3 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Arbuthnot House 20 Ropemaker Street London EC2Y 9AR to Arbuthnot House 7 Wilson Street London EC2M 2SN on 27 November 2014 (2 pages)
27 November 2014	Director's details changed for Henry Angest on 17 November 2014 (3 pages)
21 July 2014	Full accounts made up to 31 December 2013 (12 pages)
21 July 2014	Full accounts made up to 31 December 2013 (12 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (14 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (14 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
19 September 2013	Full accounts made up to 31 December 2012 (14 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
20 July 2012	Full accounts made up to 31 December 2011 (11 pages)
20 July 2012	Full accounts made up to 31 December 2011 (11 pages)
6 July 2012	Director's details changed for Henry Angest on 21 June 2012 (3 pages)
6 July 2012	Director's details changed for Henry Angest on 21 June 2012 (3 pages)
10 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
10 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
10 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
21 July 2011	Full accounts made up to 31 December 2010 (11 pages)
21 July 2011	Full accounts made up to 31 December 2010 (11 pages)
17 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (13 pages)
17 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (13 pages)
17 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (13 pages)
12 July 2010	Full accounts made up to 31 December 2009 (12 pages)
12 July 2010	Full accounts made up to 31 December 2009 (12 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (14 pages)
1 July 2009	Full accounts made up to 31 December 2008 (11 pages)
1 July 2009	Full accounts made up to 31 December 2008 (11 pages)
11 December 2008	Return made up to 06/12/08; no change of members (4 pages)
11 December 2008	Return made up to 06/12/08; no change of members (4 pages)
15 July 2008	Full accounts made up to 31 December 2007 (11 pages)
15 July 2008	Full accounts made up to 31 December 2007 (11 pages)
14 December 2007	Return made up to 06/12/07; no change of members (7 pages)
14 December 2007	Return made up to 06/12/07; no change of members (7 pages)
2 August 2007	Full accounts made up to 31 December 2006 (12 pages)
2 August 2007	Full accounts made up to 31 December 2006 (12 pages)
18 December 2006	Return made up to 06/12/06; full list of members (7 pages)
18 December 2006	Return made up to 06/12/06; full list of members (7 pages)
10 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Full accounts made up to 31 December 2005 (12 pages)
16 December 2005	Return made up to 06/12/05; full list of members (7 pages)
16 December 2005	Return made up to 06/12/05; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
15 December 2004	Return made up to 06/12/04; full list of members (7 pages)
15 December 2004	Return made up to 06/12/04; full list of members (7 pages)
31 August 2004	Full accounts made up to 31 December 2003 (13 pages)
31 August 2004	Full accounts made up to 31 December 2003 (13 pages)
15 March 2004	Registered office changed on 15/03/04 from: royex house aldermanbury square london EC2V 7NU (1 page)
15 March 2004	Registered office changed on 15/03/04 from: royex house aldermanbury square london EC2V 7NU (1 page)
19 December 2003	Return made up to 06/12/03; full list of members (7 pages)
19 December 2003	Return made up to 06/12/03; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 December 2002 (13 pages)
23 September 2003	Full accounts made up to 31 December 2002 (13 pages)
23 January 2003	Re sec 394 (1 page)
23 January 2003	Re sec 394 (1 page)
17 December 2002	Return made up to 06/12/02; full list of members (7 pages)
17 December 2002	Return made up to 06/12/02; full list of members (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Secretary resigned (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
17 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2001	Full accounts made up to 31 December 2000 (10 pages)
29 August 2001	Full accounts made up to 31 December 2000 (10 pages)
19 December 2000	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (6 pages)
19 December 2000	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (6 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1999	Return made up to 06/12/99; full list of members (6 pages)
16 December 1999	Return made up to 06/12/99; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 December 1998	Return made up to 06/12/98; no change of members (5 pages)
14 December 1998	Return made up to 06/12/98; no change of members (5 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 December 1997	Return made up to 06/12/97; full list of members (7 pages)
12 December 1997	Return made up to 06/12/97; full list of members (7 pages)
18 February 1997	Particulars of mortgage/charge (6 pages)
18 February 1997	Particulars of mortgage/charge (6 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 10 snow hill london EC1A 2AL (1 page)
12 February 1997	New director appointed (3 pages)
12 February 1997	Registered office changed on 12/02/97 from: 10 snow hill london EC1A 2AL (1 page)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New director appointed (3 pages)
11 February 1997	Particulars of mortgage/charge (19 pages)
11 February 1997	Particulars of mortgage/charge (19 pages)
30 January 1997	Memorandum and Articles of Association (7 pages)
30 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1997	Memorandum and Articles of Association (7 pages)
30 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1997	Company name changed de facto 561 LIMITED\certificate issued on 28/01/97 (2 pages)
28 January 1997	Company name changed de facto 561 LIMITED\certificate issued on 28/01/97 (2 pages)
6 December 1996	Incorporation (18 pages)
6 December 1996	Incorporation (18 pages)

Wyler Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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