W1 HQ LIMITED

45-46 ALBEMARLE STREET, 3RD FLOOR, LONDON  W1S 4JL
  • Active
  • Private Limited Company
  • Company No. 07392960
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

W1 HQ LIMITED was incorporated on Thursday, September 30, 2010 as a Private Limited Company with registered address in LONDON. W1 HQ LIMITED has the status: Active and it's listed in the following category: Letting and operating of conference and exhibition centres. This Private Limited Company has been operating for 14 years 4 months and 23 days.

Name W1 HQ LIMITED
Company number 07392960
Company type Private Limited Company
Incorporation date 30 Sep 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 45-46 ALBEMARLE STREET
3RD FLOOR
LONDON
W1S 4JL
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 Tajesh Umadsinh Jadeja, Nationality: British Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr Timothy George Christie Becker Nationality: British Dates: Sunday, January 15, 2017 - Saturday, February 1, 2020
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 MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 12 February 2017
Last confirmation statement dated 15 January 2016

Mortgages

No mortgages have been registered against W1 HQ LIMITED.

Previous Names

Name Change Date
W1 HQ LIMITED 30 Sep 2010
PICCADILLY OFFICE SERVICES LIMITED 06 Jul 2015
PICCADILLY CHAMBERS LIMITED 19 Sep 2023