WYLER INVESTMENTS LIMITED
LONDON

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Company number 03288760
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of WYLER INVESTMENTS LIMITED are www.wylerinvestments.co.uk, and www.wyler-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyler Investments Limited is a Private Limited Company. The company registration number is 03288760. Wyler Investments Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Wyler Investments Limited is Arbuthnot House 7 Wilson Street London Ec2m 2sn. . KAYE, Jeremy Robin is a Secretary of the company. ANGEST, Dorothy, Lady is a Director of the company. ANGEST, Henry, Sir is a Director of the company. Secretary ANGEST, Dorothy, Lady has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KAYE, Jeremy Robin
Appointed Date: 24 January 1997
Director
ANGEST, Dorothy, Lady
Appointed Date: 18 June 2002
69 years old
Director
ANGEST, Henry, Sir
Appointed Date: 24 January 1997
85 years old

Resigned Directors

Secretary
ANGEST, Dorothy, Lady
Resigned: 25 June 2002
Appointed Date: 03 February 1997
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 06 December 1996
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 24 January 1997
Appointed Date: 06 December 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 06 December 1996

Persons With Significant Control

Sir Henry Angest
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

WYLER INVESTMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
10 Sep 2015
Full accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 49 more events
11 Feb 1997
Particulars of mortgage/charge
30 Jan 1997
Memorandum and Articles of Association
30 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1997
Company name changed de facto 561 LIMITED\certificate issued on 28/01/97
06 Dec 1996
Incorporation

WYLER INVESTMENTS LIMITED Charges

4 February 1997
Mortgage of shares
Delivered: 18 February 1997
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: By way of a first legal mortgage: (a) the shares; (b) all…
4 February 1997
Debenture
Delivered: 11 February 1997
Status: Satisfied on 6 May 2000
Persons entitled: Hambros Bank Limited
Description: .. fixed and floating charges over the undertaking and all…

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