Menna Overview
Here’s a quick overview of WEXAS INVESTMENTS LIMITED 👀 — a London based business that started in 2005.
WEXAS INVESTMENTS LIMITED
- Company statusactive
- Company No05586506
- Age20 years 9 months Incorporated 7 October 2005
- Officers3
Address
Runway East Borough Market, 20 St. Thomas Street, London, SE1 9RS, England
WEXAS INVESTMENTS LIMITED is an active company incorporated on 7 October 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 17 May 2021
Change Person Director Company With Change Date
5 Years Ago on 17 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 17 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 04 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 14 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 10 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Mark Nicholas Leal | secretary | 27 Nov 2020 | |
| WILSON, Jacqueline Emma Muir | director | Nov 1978 | 07 Oct 2005 |
| WILSON, Mark Nicholas Leal | director | Sep 1974 | 07 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Nicholas Leal Wilson | Sep 1974 | 27 Nov 2020 |
| Dr. Ian Muir Wilson | Nov 1943 | 06 Apr 2016 |
| Rivers (Holdings) Ltd | 06 Apr 2016 | |
| Mrs Katherine Helen Gershon | Jan 1973 | 06 Apr 2016 |
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Here’s a quick overview of WEXAS INVESTMENTS LIMITED 👀 — a London based business that started in 2005.