Wraith Freehold Limited LONDON

Wraith Freehold Limited is a private limited company situated at C/O Leaman Mattei, 47, Marylebone Lane, London W1U 2NT. Incorporated on 2017-08-02, this 2-year-old company is run by 1 director and 1 secretary.
Director John W., appointed on 02 August 2017.
Changing the topic to secretaries, we can name: Tracy C., appointed on 02 August 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2019-08-01 and the deadline for the subsequent filing is 2020-08-15. Moreover, the statutory accounts were filed on 31 August 2018 and the next filing should be sent on 31 May 2020.

Wraith Freehold Limited Address / Contact

Office Address C/o Leaman Mattei, 47
Office Address2 Marylebone Lane
Town London
Post code W1U 2NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10894971
Date of Incorporation Wed, 2nd Aug 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 3 years old
Account next due date Sun, 31st May 2020 (98 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Sat, 15th Aug 2020 (2020-08-15)
Last confirmation statement dated Thu, 1st Aug 2019

Company staff

Tracy C.

Position: Secretary

Appointed: 02 August 2017

John W.

Position: Director

Appointed: 02 August 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is John W. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Wraith Trading Limited that put South Harrow, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John W.

Notified on 2 August 2017
Nature of control: significiant influence or control

Wraith Trading Limited

202 Northolt Road, South Harrow, Middlesex, HA2 0EX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05619090
Notified on 2 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-31
Balance Sheet
Debtors850 001
Other Debtors850 001
Creditors850 000
Investment Property1
Investment Property Fair Value Model1
Net Current Assets Liabilities1
Other Creditors850 000
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Confirmation statement with no updates 1st August 2019
filed on: 1st, August 2019
Free Download (3 pages)

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