W12 LIMITED
9 NEEDHAM ROAD, LONDON W11 2RP- Active
- Private Limited Company
- Company No. 06732048
- Last Updated: 01 Mar 2024
Company Profile
W12 LIMITED was incorporated on Friday, October 24, 2008 as a Private Limited Company with registered address in LONDON. W12 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 16 years and 18 days.
| Name | W12 LIMITED |
|---|---|
| Company number | 06732048 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 NEEDHAM ROAD LONDON W11 2RP |
|---|---|
| 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 |
|---|---|
| Mr Michael Francis George Johnson Nationality: British |
Dates: Friday, May 12, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Ben Henry Spencer Johnson Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, May 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against W12 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W12 LIMITED | 24 Oct 2008 |