W6 PROPERTIES LIMITED
89 KINGSLEY WAY, LONDON N2 0EL- Active
- Private Limited Company
- Company No. 02017331
- Last Updated: 01 Mar 2024
Company Profile
W6 PROPERTIES LIMITED was incorporated on Wednesday, May 7, 1986 as a Private Limited Company with registered address in LONDON. W6 PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 38 years 4 months and 15 days.
| Name | W6 PROPERTIES LIMITED |
|---|---|
| Company number | 02017331 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 KINGSLEY WAY LONDON N2 0EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hazel Group Ltd 5 High Street, Westbury-On-Trym, BS9 3BY |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Angela Nathanael Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| W6 PROPERTIES LIMITED | 07 May 1986 |
| HELLENIC HOTEL LIMITED | 07 Oct 2010 |
| HOTEL ANGELA LTD | 01 Sep 2020 |