Wimberly Allison Tong & Goo (Uk) Limited

05663701

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SEVEN DIALS WAREHOUSE, LONDON, WC2H 9LA

Incorporated 29/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111

Architectural activities

Officers

Mr Jeremy Thomas Heyes Riba

director · Since 18/03/2008

ARCHITECT

BRITISH · ENGLAND · Age 64

Mr Juan Jose De Anda

director · Since 31/12/2021

CFO

AMERICAN · UNITED STATES · Age 57

Julie Martin

secretary · Since 05/03/2024

Persons with Significant Control

Watg Holdings, Inc.

ownership-of-shares-50-to-75-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-50-to-75-percent-as-trust

voting-rights-25-to-50-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Watg, 1730 Flight Way, Tustin

Reg: 4085600 · State Of Delaware · Corporation

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

AMERICAN SAVINGS BANK, F.S.B.

Created 10/11/2014Registered 27/11/2014

Charge

satisfied

BARCLAYS BANK PLC

Created 25/03/2014Registered 31/03/2014Satisfied 27/02/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 20/03/2014Registered 25/03/2014Satisfied 27/02/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 21/10/2013Registered 25/10/2013Satisfied 27/02/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 06/09/2013Registered 11/09/2013Satisfied 27/02/2023

charge

outstanding

HSBC BANK PLC

Created 30/11/2012Registered 01/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2011Registered 01/07/2011Satisfied 27/02/2023

charge

outstanding

AMERICAN SAVINGS BANK F.S.B.

Created 26/10/2006Registered 16/11/2006