W1 HQ LIMITED - LONDON
| Company Profile | Company Filings |
Overview
W1 HQ LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W1 HQ LIMITED was incorporated 13 years ago on 30/09/2010 and has the registered number: 07392960. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
W1 HQ LIMITED was incorporated 13 years ago on 30/09/2010 and has the registered number: 07392960. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
W1 HQ LIMITED - LONDON
This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres
68202 - Letting and operating of conference and exhibition centres
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
45-46 ALBEMARLE STREET
LONDON
W1S 4JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PICCADILLY CHAMBERS LIMITED (until 19/09/2023)
PICCADILLY CHAMBERS LIMITED (until 19/09/2023)
PICCADILLY OFFICE SERVICES LIMITED (until 06/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TAJESH UMADSINH JADEJA | Jun 1985 | British | Director | 2020-02-01 | CURRENT |
| MR RAVIN KOTECHA | Secretary | 2012-05-04 | CURRENT | ||
| SUBSCRIBER SECRETARIES LIMITED | Corporate Secretary | 2010-09-30 UNTIL 2012-05-04 | RESIGNED | ||
| MR TIMOTHY GEORGE CHRISTIE BECKER | Feb 1964 | British | Director | 2011-07-01 UNTIL 2020-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tajesh Umadsinh Jadeja, | 2020-02-01 | 6/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Timothy George Christie Becker | 2017-01-15 - 2020-02-01 | 2/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PICCADILLY_CHAMBERS_LIMIT - Accounts | 2023-07-01 | 30-09-2022 | £-771,762 equity |
| PICCADILLY_CHAMBERS_LIMIT - Accounts | 2022-10-01 | 30-09-2021 | £6,753 Cash £-777,729 equity |
| PICCADILLY_CHAMBERS_LIMIT - Accounts | 2021-10-30 | 30-09-2020 | £6,171 Cash £-792,860 equity |
| PICCADILLY_CHAMBERS_LIMIT - Accounts | 2021-03-26 | 30-09-2019 | £3,117 Cash £-832,407 equity |
| PICCADILLY_CHAMBERS_LIMIT - Accounts | 2019-10-12 | 30-09-2018 | £3,727 Cash £-805,651 equity |
| Abbreviated Company Accounts - PICCADILLY CHAMBERS LIMITED | 2017-09-20 | 30-09-2016 | £4,300 Cash £-477,124 equity |
| Abbreviated Company Accounts - PICCADILLY CHAMBERS LIMITED | 2016-10-01 | 30-09-2015 | £2,831 Cash £-221,891 equity |
| Abbreviated Company Accounts - PICCADILLY CHAMBERS LIMITED | 2015-08-01 | 30-09-2014 | £11,155 Cash £-103,199 equity |