W2 MEWS LIMITED - LONDON


Company Profile Company Filings

Overview

W2 MEWS LIMITED is a Private Limited Company from LONDON and has the status: Active.
W2 MEWS LIMITED was incorporated 9 years ago on 06/11/2014 and has the registered number: 09299757. The accounts status is DORMANT and accounts are next due on 31/08/2024.

W2 MEWS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

W2 3JQ
6 INVERNESS MEWS
LONDON
W2 3JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

W2 3JQ

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGEHILL INTERNATIONAL LIMITED Corporate Director 2015-09-02 CURRENT
MR MAX PELTZ May 1990 British Director 2015-09-02 CURRENT
MR WAYNE SALKINDER May 1976 British Director 2014-11-06 UNTIL 2015-09-02 RESIGNED
PAUL LAWRENCE BERGER Jan 1976 British Director 2014-11-06 UNTIL 2015-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sunny Varkey 2022-08-01 4/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Georgehill International Ltd 2016-04-06 - 2022-08-01 Wickhams Cay 11   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Max Peltz 2016-04-06 5/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
W2 Mews Limited - Period Ending 2023-11-30 2024-05-11 30-11-2023 £2 Cash
W2 Mews Limited - Period Ending 2022-11-30 2023-06-07 30-11-2022 £2 Cash
Dormant Company Accounts - W2 MEWS LIMITED 2022-06-28 30-11-2021 £2 Cash £2 equity
Accounts filed on 30-11-2020 2021-07-10 30-11-2020 £2 Cash £2 equity
Accounts filed on 30-11-2019 2020-11-20 30-11-2019 £2 Cash £2 equity
Accounts filed on 30-11-2018 2019-06-20 30-11-2018 £2 Cash £2 equity
Accounts filed on 30-11-2017 2018-08-22 30-11-2017 £2 Cash £2 equity
Dormant Company Accounts - W2 MEWS LIMITED 2017-08-30 30-11-2016 £2 Cash £2 equity
Dormant Company Accounts - W2 MEWS LIMITED 2016-07-12 30-11-2015 £2 Cash £2 equity

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