Company information:
Wm Reply Limited (No: 07466050)
Address: 38 GROSVENOR GARDENS, LONDON, SW1W 0EB, UNITED KINGDOM
Status: Active
Incorporated: 12-Oct-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MARCO CUSINATO ( DOB: Aug-1970 From: May-2024 )
Current Director: JASON SIMON HILL ( DOB: Jul-1972 From: May-2024 )
Current Director: FLAVIA REBUFFAT ( DOB: Jul-1959 From: Mar-2021 )
Resigned Director: RICHARD-JAMES ACREMAN ( DOB: Jun-1980 From: Dec-2010 To: Aug-2021 )
Resigned Director: DANIELE ANGELUCCI ( DOB: Oct-1956 From: Mar-2016 To: May-2024 )
Resigned Director: ALASTAIR DAVID CASHEN ( DOB: Jun-1982 From: Jun-2011 To: Aug-2021 )
Resigned Director: RICCARDO LODIGIANI ( DOB: Aug-1957 From: Mar-2016 To: Mar-2021 )
Resigned Director: STEPHEN JAMES MONK ( From: Jun-2011 To: Mar-2016 )
Resigned Director: FLAVIA REBUFFAT ( DOB: Jul-1959 From: Mar-2021 To: May-2024 )
Resigned Director: FILIPPO RIZZANTE ( DOB: May-1972 From: Mar-2016 To: Aug-2021 )
Resigned Secretary: RICHARD-JAMES ACREMAN ( From: Jan-2011 To: Jun-2017 )
Persons of Significant Control:
Wm360 Ltd., 38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-12)
Reply Limited, 38 Grosvenor Gardens, London, SW1W 0EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-12)