HWM INV CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HWM INV CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HWM INV CO LIMITED was incorporated 3 years ago on 19/03/2021 and has the registered number: 13277990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HWM INV CO LIMITED was incorporated 3 years ago on 19/03/2021 and has the registered number: 13277990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HWM INV CO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
2ND FLOOR
LONDON
ENGLAND
W1W 5PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN LEE PETTITT | Sep 1975 | British | Director | 2022-10-05 | CURRENT |
MR STATHIS LONDOS | Apr 1979 | Greek | Director | 2021-03-19 | CURRENT |
MR STEPHEN JOHN CONLIN | Jun 1967 | English | Director | 2022-10-05 | CURRENT |
WILLIAM JOHN HERRMANN | Dec 1978 | British | Director | 2021-03-19 UNTIL 2021-05-21 | RESIGNED |
KISMET HOUSE LIMITED | Corporate Director | 2021-03-19 UNTIL 2022-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W11 Hwm Limited | 2021-03-19 - 2021-05-21 | Cobham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lamda Developments Limited | 2021-03-19 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Kismet House Limited | 2021-03-19 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HWM_INV_CO_LTD - Accounts | 2023-12-21 | 31-03-2023 | £32,221 Cash £306,362 equity |
Micro-entity Accounts - HWM INV CO LIMITED | 2022-12-20 | 31-03-2022 | £860 equity |