Wiis Clarges Offices Limited
- Company number
- 08707525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2013
- Nature of business
- Development of building projects
Registered office
Previous names
- BL Mayfair Offices Limited (until 20 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKELLY, Peter James | Director | 1 May 2025 | |
| MCLUCKIE, Stuart Wallace | Director | 1 May 2025 | |
| HARTMANN, Jelena | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dekabank Deutsche Girozentrale | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2020 | |
| Bl Office (Non-City) Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2018 | 17 Nov 2020 |
| Bl Intermediate Holding Company Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Bl Baker Co 2012 Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- MCLUCKIE, Stuart Wallace - Director at Zedra Private Office (UK) Limited
- MCLUCKIE, Stuart Wallace - Director at Icon International Hotel Investment Limited
- MCLUCKIE, Stuart Wallace - Director at Cheshire Services U.K. Limited
- MCLUCKIE, Stuart Wallace - Director at Producerplus Limited
- MCLUCKIE, Stuart Wallace - Director at Avalara EU Holdings UK Limited
- MCLUCKIE, Stuart Wallace - Director at 47 Wilton Limited
- MCLUCKIE, Stuart Wallace - Director at Wiis Clarges Retail Limited
- MCLUCKIE, Stuart Wallace - Director at Zedra Corporate And Private Office (UK) Limited
- MCLUCKIE, Stuart Wallace - Director at Nexsus Cocoa & Chocolate Limited
- MCLUCKIE, Stuart Wallace - Director at Nexsus Group Limited
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