65 Alfred Rd
London
W2 5EU
Director Name | Mr Jack David Waley-Cohen |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2013(2 weeks, 1 day after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | What3words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU |
Director Name | Mr Abdul Guefor |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2016(3 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | What3words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU |
Director Name | Dr John Wilfred Lazar |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2016(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | What3words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU |
Director Name | Tracy Louisa Doree |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2021(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | What3words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU |
Director Name | Claudius Thilo Brambach |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | German |
Status | Current |
Appointed | 20 October 2022(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Mercedesstrasse 120 70372 Stuttgart Germany |
Director Name | Edmund Martin Hodge |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2014(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dewmead House Hinxworth Baldock Herts SG7 5HD |
Director Name | Mr Steven James Thomas Ramage |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2015(1 year, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dewmead House Hinxworth Baldock Herts SG7 5HD |
Director Name | Dr Michael Stephen Sanderson |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2015(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 25 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dewmead House Hinxworth Baldock Herts SG7 5HD |
Director Name | Mr Simon Atkinson |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(2 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 21 April 2016) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Ty Tany Graig Rhosygwalia Bala Gwynedd LL23 7PP Wales |
Director Name | David Lynn Summers |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(2 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dewmead House Hinxworth Baldock Herts SG7 5HD |
Director Name | Mr Christopher Anthony Smart |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2016(3 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cpc1 Capital Park Fulbourn Cambridgeshire CB21 5XE |
Director Name | Mohammad Alsagar |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 19 January 2017(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 March 2020) |
Role | Chairman Of Dhow Capital H Co |
Country of Residence | Kuwait |
Correspondence Address | What3words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU |
Director Name | Mr Georges Massing |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 December 2017(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 2021) |
Role | Professional |
Country of Residence | Germany |
Correspondence Address | Daimler Ag Bent-Strausse Sindelfingen 71063 |
Director Name | Dr Michael Hafner |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 April 2021(8 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 November 2021) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | What3words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU |
Director Name | Jan Dietmar Trescher |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 November 2021(8 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 20 October 2022) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Mercedes-Benz Ag Kolumbusstrasse 19 71063 Sindelfingen Germany |
Website | www.whatthreewords.com |
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Registered Address | What3words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Westbourne |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 28 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 11 August 2024 (2 months, 3 weeks from now) |
17 February 2021 | Statement of capital following an allotment of shares on 4 January 2021
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11 January 2021 | Director's details changed for Jack David Waley-Cohen on 16 January 2016 (2 pages) |
4 November 2020 | Statement of capital following an allotment of shares on 20 October 2020
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7 October 2020 | Statement of capital following an allotment of shares on 16 September 2020
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5 August 2020 | Statement of capital following an allotment of shares on 3 August 2020
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18 May 2020 | Group of companies' accounts made up to 31 December 2019 (40 pages) |
18 March 2020 | Confirmation statement made on 5 March 2020 with updates (20 pages) |
12 March 2020 | Termination of appointment of a director (1 page) |
11 March 2020 | Termination of appointment of Mohammad Alsagar as a director on 5 March 2020 (1 page) |
29 January 2020 | Statement of capital following an allotment of shares on 29 January 2020
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4 December 2019 | Statement of capital following an allotment of shares on 13 November 2019
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6 November 2019 | Registered office address changed from Dewmead House Hinxworth Baldock Herts SG7 5HD to What3Words, Studio 301 Great Western Studios 65 Alfred Rd London W2 5EU on 6 November 2019 (1 page) |
24 September 2019 | Group of companies' accounts made up to 31 December 2018 (40 pages) |
22 August 2019 | Statement of capital following an allotment of shares on 29 July 2019
|
5 June 2019 | Statement of capital following an allotment of shares on 28 May 2019
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20 March 2019 | Confirmation statement made on 5 March 2019 with updates (19 pages) |
19 March 2019 | Statement of capital following an allotment of shares on 20 December 2018
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9 November 2018 | Statement of capital following an allotment of shares on 9 November 2018
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5 October 2018 | Full accounts made up to 31 December 2017 (30 pages) |
5 October 2018 | Statement of capital following an allotment of shares on 5 October 2018
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11 July 2018 | Termination of appointment of Christopher Anthony Smart as a director on 1 July 2018 (1 page) |
11 July 2018 | Termination of appointment of Michael Stephen Sanderson as a director on 25 June 2018 (1 page) |
27 June 2018 | Statement of capital following an allotment of shares on 18 June 2018
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15 May 2018 | Previous accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
14 March 2018 | Register inspection address has been changed to 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire (1 page) |
14 March 2018 | Confirmation statement made on 5 March 2018 with updates (17 pages) |
8 March 2018 | Statement of capital following an allotment of shares on 6 March 2018
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11 January 2018 | Full accounts made up to 31 July 2017 (29 pages) |
11 January 2018 | Resolutions
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11 January 2018 | Full accounts made up to 31 July 2017 (29 pages) |
11 January 2018 | Resolutions
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4 January 2018 | Statement of capital following an allotment of shares on 29 December 2017
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4 January 2018 | Statement of capital following an allotment of shares on 29 December 2017
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4 January 2018 | Appointment of Mr Georges Massing as a director on 28 December 2017 (2 pages) |
4 January 2018 | Appointment of Mr Georges Massing as a director on 28 December 2017 (2 pages) |
22 November 2017 | Statement of capital following an allotment of shares on 10 November 2017
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22 November 2017 | Statement of capital following an allotment of shares on 10 November 2017
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25 September 2017 | Statement of capital following an allotment of shares on 19 September 2017
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25 September 2017 | Statement of capital following an allotment of shares on 19 September 2017
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5 May 2017 | Statement of capital following an allotment of shares on 4 May 2017
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5 May 2017 | Statement of capital following an allotment of shares on 4 May 2017
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22 March 2017 | Appointment of Mohammad Alsagar as a director on 19 January 2017 (2 pages) |
22 March 2017 | Appointment of Mohammad Alsagar as a director on 19 January 2017 (2 pages) |
21 March 2017 | Director's details changed for Mr Christopher John Ralph Sheldrick on 15 March 2017 (2 pages) |
21 March 2017 | Director's details changed for Mr Christopher John Ralph Sheldrick on 15 March 2017 (2 pages) |
21 March 2017 | Statement of capital following an allotment of shares on 17 March 2017
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21 March 2017 | Statement of capital following an allotment of shares on 17 March 2017
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8 March 2017 | Confirmation statement made on 5 March 2017 with updates (18 pages) |
8 March 2017 | Confirmation statement made on 5 March 2017 with updates (18 pages) |
2 March 2017 | Full accounts made up to 31 July 2016 (14 pages) |
2 March 2017 | Full accounts made up to 31 July 2016 (14 pages) |
22 February 2017 | Statement of capital following an allotment of shares on 10 February 2017
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22 February 2017 | Statement of capital following an allotment of shares on 10 February 2017
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16 November 2016 | Statement of capital following an allotment of shares on 17 August 2016
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16 November 2016 | Statement of capital following an allotment of shares on 17 August 2016
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8 July 2016 | Appointment of John Lazar as a director on 30 June 2016 (2 pages) |
8 July 2016 | Appointment of Chris Smart as a director on 30 June 2016 (2 pages) |
8 July 2016 | Appointment of Chris Smart as a director on 30 June 2016 (2 pages) |
8 July 2016 | Appointment of John Lazar as a director on 30 June 2016 (2 pages) |
8 July 2016 | Termination of appointment of David Lynn Summers as a director on 30 June 2016 (1 page) |
8 July 2016 | Termination of appointment of David Lynn Summers as a director on 30 June 2016 (1 page) |
16 June 2016 | Change of share class name or designation (2 pages) |
16 June 2016 | Resolutions
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16 June 2016 | Resolutions
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16 June 2016 | Change of share class name or designation (2 pages) |
7 June 2016 | Appointment of Abdul Guefor as a director on 31 May 2016 (2 pages) |
7 June 2016 | Appointment of Abdul Guefor as a director on 31 May 2016 (2 pages) |
25 April 2016 | Termination of appointment of Simon Atkinson as a director on 21 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Simon Atkinson as a director on 21 April 2016 (1 page) |
5 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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4 March 2016 | Statement of capital following an allotment of shares on 15 December 2015
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4 March 2016 | Statement of capital following an allotment of shares on 15 December 2015
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7 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
17 December 2015 | Statement of capital following an allotment of shares on 4 November 2015
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17 December 2015 | Statement of capital following an allotment of shares on 4 November 2015
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23 November 2015 | Statement of capital following an allotment of shares on 4 November 2015
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23 November 2015 | Statement of capital following an allotment of shares on 4 November 2015
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20 October 2015 | Appointment of Simon Atkinson as a director on 1 September 2015 (2 pages) |
20 October 2015 | Appointment of David Lynn Summers as a director on 1 September 2015 (2 pages) |
20 October 2015 | Appointment of Simon Atkinson as a director on 1 September 2015 (2 pages) |
20 October 2015 | Appointment of David Lynn Summers as a director on 1 September 2015 (2 pages) |
24 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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24 September 2015 | Termination of appointment of Steven James Thomas Ramage as a director on 1 September 2015 (2 pages) |
24 September 2015 | Termination of appointment of Edmund Martin Hodge as a director on 1 September 2015 (2 pages) |
24 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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24 September 2015 | Resolutions
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24 September 2015 | Resolutions
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24 September 2015 | Termination of appointment of Edmund Martin Hodge as a director on 1 September 2015 (2 pages) |
24 September 2015 | Termination of appointment of Steven James Thomas Ramage as a director on 1 September 2015 (2 pages) |
7 May 2015 | Statement of capital following an allotment of shares on 27 April 2015
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7 May 2015 | Statement of capital following an allotment of shares on 27 April 2015
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7 May 2015 | Statement of capital following an allotment of shares on 24 April 2015
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7 May 2015 | Statement of capital following an allotment of shares on 24 April 2015
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24 April 2015 | Statement of capital following an allotment of shares on 21 April 2015
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24 April 2015 | Statement of capital following an allotment of shares on 21 April 2015
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24 April 2015 | Statement of capital following an allotment of shares on 21 April 2015
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24 April 2015 | Statement of capital following an allotment of shares on 21 April 2015
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7 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
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7 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
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7 April 2015 | Statement of capital following an allotment of shares on 2 April 2015
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17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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25 February 2015 | Appointment of Dr Michael Stephen Sanderson as a director on 6 February 2015 (2 pages) |
25 February 2015 | Appointment of Steven James Thomas Ramage as a director on 6 February 2015 (2 pages) |
25 February 2015 | Appointment of Dr Michael Stephen Sanderson as a director on 6 February 2015 (2 pages) |
25 February 2015 | Appointment of Steven James Thomas Ramage as a director on 6 February 2015 (2 pages) |
25 February 2015 | Appointment of Dr Michael Stephen Sanderson as a director on 6 February 2015 (2 pages) |
25 February 2015 | Appointment of Steven James Thomas Ramage as a director on 6 February 2015 (2 pages) |
25 January 2015 | Registered office address changed from 22-24 Kneesworth Street Royston Herts SG8 5AA to Dewmead House Hinxworth Baldock Herts SG7 5HD on 25 January 2015 (1 page) |
25 January 2015 | Registered office address changed from 22-24 Kneesworth Street Royston Herts SG8 5AA to Dewmead House Hinxworth Baldock Herts SG7 5HD on 25 January 2015 (1 page) |
15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
15 December 2014 | Resolutions
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4 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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4 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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4 December 2014 | Statement of capital following an allotment of shares on 4 December 2014
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3 December 2014 | Statement of capital following an allotment of shares on 2 December 2014
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3 December 2014 | Statement of capital following an allotment of shares on 2 December 2014
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3 December 2014 | Statement of capital following an allotment of shares on 2 December 2014
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7 August 2014 | Resolutions
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7 August 2014 | Resolutions
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14 July 2014 | Statement of capital following an allotment of shares on 11 July 2014
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14 July 2014 | Statement of capital following an allotment of shares on 11 July 2014
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20 May 2014 | Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
20 May 2014 | Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
30 April 2014 | Appointment of Edmund Martin Hodge as a director on 25 April 2014 (2 pages) |
30 April 2014 | Appointment of Edmund Martin Hodge as a director on 25 April 2014 (2 pages) |
7 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders (10 pages) |
7 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders (10 pages) |
7 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders (10 pages) |
25 February 2014 | Resolutions
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25 February 2014 | Statement of capital following an allotment of shares on 24 February 2014
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25 February 2014 | Resolutions
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25 February 2014 | Statement of capital following an allotment of shares on 24 February 2014
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5 November 2013 | Statement of capital following an allotment of shares on 10 May 2013
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5 November 2013 | Statement of capital following an allotment of shares on 10 May 2013
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12 August 2013 | Director's details changed for Mr Christopher John Ralph Sheldrick on 12 August 2013 (2 pages) |
12 August 2013 | Director's details changed for Mr Christopher John Ralph Sheldrick on 12 August 2013 (2 pages) |
8 August 2013 | Statement of capital following an allotment of shares on 7 August 2013
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8 August 2013 | Statement of capital following an allotment of shares on 7 August 2013
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8 August 2013 | Statement of capital following an allotment of shares on 7 August 2013
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25 June 2013 | Statement of capital following an allotment of shares on 10 May 2013
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25 June 2013 | Statement of capital following an allotment of shares on 10 May 2013
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14 May 2013 | Statement of capital following an allotment of shares on 10 May 2013
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14 May 2013 | Statement of capital following an allotment of shares on 10 May 2013
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20 March 2013 | Appointment of Jack David Waley-Cohen as a director on 20 March 2013 (2 pages) |
20 March 2013 | Appointment of Jack David Waley-Cohen as a director on 20 March 2013 (2 pages) |
15 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
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15 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
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15 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
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15 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
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15 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
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15 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
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15 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
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15 March 2013 | Statement of capital following an allotment of shares on 14 March 2013
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5 March 2013 | Incorporation (51 pages) |
5 March 2013 | Incorporation (51 pages) |