Wexas Investments Limited

Company Name	Wexas Investments Limited
Directors	Jacqueline Emma Muir Wilson and Mark Nicholas Leal Wilson
Company Status	Active
Company Number	05586506
Category	Private Limited Company
Incorporation Date	7 October 2005(18 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jacqueline Emma Muir Wilson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	27-45 Stamford Street London SE1 9NT

Director Name	Mark Nicholas Leal Wilson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	27-45 Stamford Street London SE1 9NT

Secretary Name	Mr Mark Nicholas Leal Wilson
Status	Current
Appointed	27 November 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	27-45 Stamford Street London SE1 9NT

Director Name	Dr Ian Muir Wilson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	27-45 Stamford Street London SE1 9NT

Secretary Name	Dr Ian Muir Wilson
Nationality	New Zealander
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Role	Co Director
Country of Residence	New Zealand
Correspondence Address	27-45 Stamford Street London SE1 9NT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wexas.com
Telephone	020 75900610
Telephone region	London

Location

Registered Address	Runway East Borough Market 20 St. Thomas Street London SE1 9RS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

999 at £1	Rivers (Holdings) Limited 99.90% Ordinary A
1 at £1	Wilson 0.10% Ordinary B

Financials

Year	2014
Net Worth	£1,965,379
Current Liabilities	£4,777,197

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 4 days ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

29 July 2011	Delivered on: 4 August 2011 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H quarleston house bryanton blandford dorset t/n dt 204548 and plant and machinery see image for full details. Outstanding
30 December 2005	Delivered on: 4 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 64 royal hospital road london. Outstanding
30 December 2005	Delivered on: 4 January 2006 Satisfied on: 6 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Quarleston house bryanston blandford forum dorset. Fully Satisfied

Filing History

30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 June 2020	Full accounts made up to 31 December 2019 (26 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
14 June 2019	Full accounts made up to 31 December 2018 (24 pages)
10 October 2018	Secretary's details changed for Dr Ian Muir Wilson on 8 October 2018 (1 page)
10 October 2018	Director's details changed for Dr Ian Muir Wilson on 8 October 2018 (2 pages)
10 October 2018	Director's details changed for Dr Ian Muir Wilson on 8 October 2018 (2 pages)
24 September 2018	Annual return made up to 23 June 2016 with a full list of shareholders (25 pages)
7 August 2018	Confirmation statement made on 30 June 2018 with updates (6 pages)
20 June 2018	Notification of Katherine Helen Gershon as a person with significant control on 6 April 2016 (4 pages)
13 June 2018	Full accounts made up to 31 December 2017 (23 pages)
5 June 2018	Notification of Ian Muir Wilson as a person with significant control on 6 April 2016 (4 pages)
5 June 2018	Cessation of Rivers (Holdings) Ltd as a person with significant control on 6 April 2016 (3 pages)
4 August 2017	Full accounts made up to 31 December 2016 (19 pages)
4 August 2017	Full accounts made up to 31 December 2016 (19 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
24 May 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
23 September 2016	Full accounts made up to 31 December 2015 (18 pages)
23 September 2016	Full accounts made up to 31 December 2015 (18 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (7 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ANNOTATION Replaced a replacement AR01 was registered on 24/09/2018 as the original document was not properly delivered (9 pages)
20 April 2016	Change of share class name or designation (2 pages)
20 April 2016	Particulars of variation of rights attached to shares (2 pages)
20 April 2016	Change of share class name or designation (2 pages)
20 April 2016	Particulars of variation of rights attached to shares (2 pages)
22 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (7 pages)
22 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 (7 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
26 April 2015	Change of share class name or designation (2 pages)
26 April 2015	Particulars of variation of rights attached to shares (2 pages)
26 April 2015	Change of share class name or designation (2 pages)
26 April 2015	Particulars of variation of rights attached to shares (2 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (6 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (6 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (6 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
11 November 2013	Registered office address changed from , 45 Brompton Road, London, SW3 1DE on 11 November 2013 (1 page)
11 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (6 pages)
11 November 2013	Registered office address changed from , 45 Brompton Road, London, SW3 1DE on 11 November 2013 (1 page)
11 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (6 pages)
11 November 2013	Registered office address changed from 45 Brompton Road London SW3 1DE on 11 November 2013 (1 page)
11 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (6 pages)
7 May 2013	Full accounts made up to 31 December 2012 (15 pages)
7 May 2013	Full accounts made up to 31 December 2012 (15 pages)
21 December 2012	Auditor's resignation (2 pages)
21 December 2012	Auditor's resignation (2 pages)
11 December 2012	Section 519 (1 page)
11 December 2012	Section 519 (1 page)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Full accounts made up to 31 December 2011 (15 pages)
12 October 2012	Full accounts made up to 31 December 2011 (15 pages)
21 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
24 September 2010	Full accounts made up to 31 December 2009 (14 pages)
20 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Jacqueline Emma Muir Wilson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Ian Muir Wilson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Ian Muir Wilson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jacqueline Emma Muir Wilson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Dr Ian Muir Wilson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Jacqueline Emma Muir Wilson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Nicholas Leal Wilson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Nicholas Leal Wilson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Nicholas Leal Wilson on 1 October 2009 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
5 December 2008	Return made up to 07/10/08; full list of members (4 pages)
5 December 2008	Return made up to 07/10/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2007	Return made up to 07/10/07; full list of members (2 pages)
2 November 2007	Return made up to 07/10/07; full list of members (2 pages)
16 May 2007	Full accounts made up to 31 December 2006 (13 pages)
16 May 2007	Full accounts made up to 31 December 2006 (13 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
11 November 2006	Return made up to 07/10/06; full list of members (7 pages)
11 November 2006	Return made up to 07/10/06; full list of members (7 pages)
12 July 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
12 July 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 January 2006	Ad 19/12/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
11 January 2006	Ad 19/12/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
4 January 2006	Particulars of mortgage/charge (3 pages)
7 December 2005	Ad 24/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2005	Ad 24/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2005	Memorandum and Articles of Association (5 pages)
25 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2005	Memorandum and Articles of Association (5 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Secretary resigned (1 page)
7 October 2005	Incorporation (17 pages)
7 October 2005	Incorporation (17 pages)

Wexas Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London