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Wani LLP LONDON

Founded in 2006, Wani LLP, classified under reg no. OC322985 is an active company. Currently registered at Leytonstone House E11 1GA, London the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Wani LLP Address / Contact

Office Address Leytonstone House
Office Address2 Leytonstone House
Town London
Post code E11 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC322985
Date of Incorporation Mon, 9th Oct 2006
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated Sun, 9th Oct 2022

Company staff

Gayatri Limited

Position: Corporate LLP Member

Appointed: 10 December 2006

Kapil W.

Position: LLP Designated Member

Appointed: 09 October 2006

Tapkeshwar W.

Position: LLP Designated Member

Appointed: 09 October 2006

Company Directors Limited

Position: LLP Designated Member

Appointed: 09 October 2006

Resigned: 09 October 2006

Temple Secretaries Limited

Position: LLP Designated Member

Appointed: 09 October 2006

Resigned: 09 October 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Tapkeshwar W. This PSC has 25-50% voting rights. Another entity in the PSC register is Kapil W. This PSC and has 25-50% voting rights. Then there is Gayatri Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Tapkeshwar W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Kapil W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Gayatri Limited

PO BOX 124238 PO BOX 124238, Dubai, United Arab Emirates

Legal authority British Virgin Islands
Legal form Limited Company
Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control: right to manage 75,01% to 100% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (14 pages)

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