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 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
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 |
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 |