S2W PROPERTY 101 LTD - DATCHET
| Company Profile | Company Filings |
Overview
S2W PROPERTY 101 LTD is a Private Limited Company from DATCHET and has the status: Active.
S2W PROPERTY 101 LTD was incorporated 31 years ago on 02/03/1993 and has the registered number: 02795016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
S2W PROPERTY 101 LTD was incorporated 31 years ago on 02/03/1993 and has the registered number: 02795016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
S2W PROPERTY 101 LTD - DATCHET
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHAPPELL HOUSE
DATCHET
BERKSHIRE
SL3 9EH
This Company Originates in : United Kingdom
Previous trading names include:
OBELISK ENTERPRISES LIMITED (until 20/07/2020)
OBELISK ENTERPRISES LIMITED (until 20/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNIE DAVIES | Corporate Secretary | 2021-12-01 | CURRENT | ||
| MR DAVID BRUCE REED | May 1967 | British | Director | 2002-10-25 | CURRENT |
| MR ANTHONY GEORGE MCCLELLAN | Oct 1941 | British | Director | 2021-06-02 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-02 UNTIL 1993-04-21 | RESIGNED | ||
| MR JEREMY JAMES OLDROYD | Oct 1968 | British | Director | 1996-07-24 UNTIL 2023-03-10 | RESIGNED |
| MR GEORGE MARTYN OLDROYD | Apr 1944 | British | Director | 1993-04-21 UNTIL 2010-12-14 | RESIGNED |
| MR ANTHONY GEORGE MCCLELLAN | Oct 1941 | British | Director | 1994-03-24 UNTIL 2010-04-02 | RESIGNED |
| MR GEORGE QUINTIN SCOTT | Secretary | 2010-04-02 UNTIL 2021-09-06 | RESIGNED | ||
| MR JEREMY OLDROYD | Secretary | 2019-05-20 UNTIL 2019-12-31 | RESIGNED | ||
| MR JEREMY JAMES OLDROYD | Secretary | 2019-12-31 UNTIL 2023-03-10 | RESIGNED | ||
| MRS ELIZABETH ANN OLDROYD | May 1945 | Secretary | 1993-04-21 UNTIL 1996-07-24 | RESIGNED | |
| MR ANTHONY GEORGE MCCLELLAN | Oct 1941 | British | Secretary | 1996-07-24 UNTIL 2010-04-02 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1993-03-02 UNTIL 1993-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bauer Group Holdings Ltd | 2022-01-13 | Datchet Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jeremy James Oldroyd | 2016-04-06 - 2022-01-13 | 10/1968 | London | Significant influence or control |
| Mr George Quintin Scott | 2016-04-06 - 2021-09-06 | 3/1970 | Datchet Berkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S2W Property 101 31/12/2022 iXBRL | 2023-08-23 | 31-12-2022 | £3,584 Cash £-2,024,686 equity |