FW UK HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

FW UK HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FW UK HOLDING LIMITED was incorporated 5 years ago on 08/05/2019 and has the registered number: 11984318. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/05/2024.

FW UK HOLDING 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 / 5 31/05/2022 29/05/2024

Registered Office

VENTURE X, FIFTH FLOOR, BUILDING 7
LONDON
W4 5YG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MCLAREN ROSS Mar 1983 Scottish Director 2019-06-05 CURRENT
MR THOMAS WARBURTON FOSTER Sep 1982 British Director 2019-05-08 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flexible Workspaces Pty Limited 2022-11-30 Coffs Harbour   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Mclaren Ross 2019-05-28 3/1983 London   Significant influence or control
Mr Thomas Warburton Foster 2019-05-08 - 2022-11-30 9/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE CABIN PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLEXIBLE WORKSPACES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FW CHISWICK PARK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
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FW UK MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
VICTORIA REAL ESTATE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
FW EDINBURGH 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
FW UK HOLDING LIMITED - Accounts 2023-05-30 31-05-2022 £5,538 Cash £1,615,878 equity
FW UK Holding Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-05-2021 £281,709 Cash £1,090,970 equity
FW UK Holding Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £85,959 Cash £653,906 equity

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