Company NameWAKA White City Ltd
DirectorsIrakly Vasilyevich Sopromadze and Nino Sopromadze
Company StatusActive
Company Number11111107
CategoryPrivate Limited Company
Incorporation Date14 December 2017(6 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Irakly Vasilyevich Sopromadze
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 191 Wood Lane
White City Place
London
W12 7FP
Director NameMs Nino Sopromadze
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 191 Wood Lane
White City Place
London
W12 7FP
Director NameMs Diana Suris
Date of BirthJanuary 1998 (Born 26 years ago)
NationalityRussian
StatusResigned
Appointed04 December 2018(11 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 20 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 191 Woodlane
White City Place
London
Greater London
W12 7FP

Location

Registered AddressUnit 2 191 Wood Lane
White City Place
London
Greater London
W12 7FP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardCollege Park and Old Oak
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months from now)

Filing History

23 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
22 November 2020Total exemption full accounts made up to 31 December 2019 (16 pages)
19 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
13 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
9 December 2018Appointment of Ms Diana Suris as a director on 4 December 2018 (2 pages)
21 November 2018Director's details changed for Mr Irakly Vasilyevich Sopromadze on 21 November 2018 (2 pages)
21 November 2018Director's details changed for Ms Nino Sopromadze on 21 November 2018 (2 pages)
25 June 2018Registered office address changed from 5th Floor 1 Hind Court 149 Fleet Street London EC4A 3DL England to Unit 2 191 Wood Lane White City Place London Greater London W12 7FP on 25 June 2018 (1 page)
14 December 2017Incorporation
Statement of capital on 2017-12-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
14 December 2017Incorporation
Statement of capital on 2017-12-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)