Company NameWylye Gray Limited
DirectorsAlexandra Clio Pakenham and Nicholas James Poulton
Company StatusActive
Company Number14211051
CategoryPrivate Limited Company
Incorporation Date4 July 2022(1 year, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Alexandra Clio Pakenham
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Brewer Street
London
W1F 0RE
Director NameMr Nicholas James Poulton
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Brewer Street
London
W1F 0RE

Location

Registered Address5 Brewer Street
London
W1F 0RE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Next Accounts Due4 July 2024 (1 month, 4 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Returns

Latest Return3 July 2023 (10 months, 1 week ago)
Next Return Due17 July 2024 (2 months, 1 week from now)

Filing History

3 July 2023Confirmation statement made on 3 July 2023 with updates (5 pages)
27 September 2022Memorandum and Articles of Association (21 pages)
27 September 2022Resolutions
  • RES13 ‐ Re-create new share classes 05/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
26 September 2022Change of share class name or designation (2 pages)
4 July 2022Incorporation
Statement of capital on 2022-07-04
  • GBP 100
(31 pages)