NW1A LIMITED - LONDON


Company Profile Company Filings

Overview

NW1A LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NW1A LIMITED was incorporated 5 years ago on 25/09/2018 and has the registered number: 11587074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NW1A LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 895 LIMITED (until 09/11/2018)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2018-09-25 CURRENT
PETER JOHN MILLICAN Jan 1949 British Director 2018-11-07 CURRENT
KIRSTY FRASER MACGREGOR Jun 1972 British Director 2018-11-07 CURRENT
TONY HORDON Mar 1967 British Director 2018-11-07 CURRENT
ANDREW GEORGE TODD Oct 1964 British Director 2018-11-07 UNTIL 2018-11-07 RESIGNED
PAUL THOMAS BARRON Oct 1979 British Director 2018-09-25 UNTIL 2018-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parabola Edinburgh Limited 2018-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dm Company Services (London) Limited 2018-09-25 - 2018-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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