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Wyler Investments Limited LONDON

Wyler Investments started in year 1996 as Private Limited Company with registration number 03288760. The Wyler Investments company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Arbuthnot House. Postal code: EC2M 2SN. Since 1997-01-28 Wyler Investments Limited is no longer carrying the name De Facto 561.

At the moment there are 2 directors in the the company, namely Dorothy A. and Henry A.. In addition one secretary - Nicholas J. - is with the firm. As of 29 April 2024, there were 3 ex secretaries - Nicole S., Dorothy A. and others listed below. There were no ex directors.

Wyler Investments Limited Address / Contact

Office Address Arbuthnot House
Office Address2 7 Wilson Street
Town London
Post code EC2M 2SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03288760
Date of Incorporation Fri, 6th Dec 1996
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Nicholas J.

Position: Secretary

Appointed: 01 September 2020

Dorothy A.

Position: Director

Appointed: 18 June 2002

Henry A.

Position: Director

Appointed: 24 January 1997

Nicole S.

Position: Secretary

Appointed: 13 July 2018

Resigned: 01 September 2020

Dorothy A.

Position: Secretary

Appointed: 03 February 1997

Resigned: 25 June 2002

Jeremy K.

Position: Secretary

Appointed: 24 January 1997

Resigned: 13 July 2018

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 06 December 1996

Resigned: 24 January 1997

Travers Smith Limited

Position: Nominee Director

Appointed: 06 December 1996

Resigned: 24 January 1997

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 06 December 1996

Resigned: 24 January 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Henry A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

De Facto 561 January 28, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to 2022-12-31
filed on: 3rd, October 2023 		Free Download (8 pages)

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