W1 OFFICE LIMITED
11-12 OLD BOND STREET, MAYFAIR W1S 4PN- Active
- Private Limited Company
- Company No. 05303127
- Last Updated: 01 Mar 2024
Company Profile
W1 OFFICE LIMITED was incorporated on Thursday, December 2, 2004 as a Private Limited Company with registered address in MAYFAIR. W1 OFFICE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 30 days.
| Name | W1 OFFICE LIMITED |
|---|---|
| Company number | 05303127 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-12 OLD BOND STREET MAYFAIR W1S 4PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Samuel Benveniste Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 21 December |
| Next annual accounts due | 21 September 2024, (-10 days left) |
| Latest accounts | 28 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against W1 OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W1 OFFICE LIMITED | 02 Dec 2004 |
| W1 VIRTUAL OFFICE LIMITED | 25 Nov 2005 |