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THE W1 LONDON LIMITED - S P W One, PO BOX 671, Epsom, KT17 9PE, United Kingdom
Company Information
- Company registration number
- 09054188
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- S P W One
- PO BOX 671
- Epsom
- KT17 9PE
- England S P W One, PO BOX 671, Epsom, KT17 9PE, England UK
Management
- Managing Directors
- BULMER, Adam James
- EDWARDS, Nicholas John
- WOOD, Peter John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-23
- Age Of Company 2014-05-23 10 years
- SIC/NACE
- 41100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROYALTON 35MHS LIMITED
- Legal Entity Identifier (LEI)
- 213800RGGJPUPFGF2F09
- Filing of Accounts
- Due Date: 2023-12-21
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-05
- Last Date: 2022-12-22
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THE W1 LONDON LIMITED Company Description
- THE W1 LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 09054188. Its current trading status is "live". It was registered 2014-05-23. It was previously called ROYALTON 35MHS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors It can be contacted at S P W One .
Get THE W1 LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The W1 London Limited - S P W One, PO BOX 671, Epsom, KT17 9PE, United Kingdom
- 2014-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-09-21) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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mortgage-satisfy-charge-full (2022-12-22) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-22) - CS01
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capital-allotment-shares (2021-12-22) - SH01
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accounts-with-accounts-type-full (2021-12-10) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-27) - MR01
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mortgage-satisfy-charge-full (2020-03-26) - MR04
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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mortgage-satisfy-charge-full (2018-09-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-small (2018-04-27) - AA
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change-account-reference-date-company-current-shortened (2018-01-29) - AA01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-without-name-date (2017-07-25) - PSC01
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accounts-with-accounts-type-small (2017-05-22) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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confirmation-statement-with-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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resolution (2016-08-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-small (2016-03-15) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-04-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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change-person-director-company-with-change-date (2015-11-26) - CH01
keyboard_arrow_right 2014
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memorandum-articles (2014-11-24) - MA
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resolution (2014-11-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-03) - MR01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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incorporation-company (2014-05-23) - NEWINC