W34 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
W34 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
W34 LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761288. The accounts status is NO ACCOUNTS FILED.
W34 LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761288. The accounts status is NO ACCOUNTS FILED.
W34 LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 |
Registered Office
OPUS RESTRUCTURING LLP
EVERGREEN HOUSE NORTH
LONDON
NW1 2DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
OPUS RESTRUCTURING LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JESPER TOFT CHRISTENSEN | Sep 1958 | Danish | Director | 2015-11-02 | CURRENT |
| MRS MICHELLE LOUISE EAST | Secretary | 2015-09-03 | CURRENT | ||
| MR WILLIAM LUKE PRESTON | May 1976 | British | Director | 2015-09-03 UNTIL 2016-12-01 | RESIGNED |
| MRS VICTORIA ELIZABETH TOFT PRESTON | Nov 1986 | British | Director | 2015-09-03 UNTIL 2016-12-01 | RESIGNED |
| MS CATHERINE MARY FOSTER | May 1970 | British | Director | 2015-11-02 UNTIL 2016-02-17 | RESIGNED |
| MRS CHRISTINE ANN CHRISTENSEN | Feb 1960 | British | Director | 2015-11-02 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flavour Explosion Limited | 2016-12-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Victoria Preston | 2016-04-06 - 2016-12-01 | 11/1986 | Wirral | Ownership of shares 25 to 50 percent |
| Mr William Luke Preston | 2016-04-06 - 2016-12-01 | 5/1976 | Wirral | Ownership of shares 25 to 50 percent |