NW8 HOLDINGS LIMITED
2ND FLOOR, 27 ALBEMARLE STREET, LONDON W1S 4HZ- Active
- Private Limited Company
- Company No. 06810654
- Last Updated: 01 Mar 2024
Company Profile
NW8 HOLDINGS LIMITED was incorporated on Thursday, February 5, 2009 as a Private Limited Company with registered address in LONDON. NW8 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 7 months and 24 days.
| Name | NW8 HOLDINGS LIMITED |
|---|---|
| Company number | 06810654 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 27 ALBEMARLE STREET LONDON W1S 4HZ |
|---|---|
| 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 |
|---|---|
| Stradawood Limited 11-12 St. James's Square, SW1Y 4LB |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Graeme Walter Briggs Nationality: Australian |
Dates: Thursday, July 14, 2016 - Wednesday, October 19, 2016
ownership of shares 50 to 75 percent as trust
|
| Mr John Kerr Mcluskie Nationality: British |
Dates: Wednesday, April 20, 2016 - Thursday, July 14, 2016
ownership of shares 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-184 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NW8 HOLDINGS LIMITED | 05 Feb 2009 |