W1 DEVELOPMENTS LIMITED
THE LISTED HALL, 50 BOLSOVER STREET, LONDON W1W 5NG- Active
- Private Limited Company
- Company No. 08171510
- Last Updated: 01 Mar 2024
Company Profile
W1 DEVELOPMENTS LIMITED was incorporated on Wednesday, August 8, 2012 as a Private Limited Company with registered address in LONDON. W1 DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 6 months and 15 days.
| Name | W1 DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08171510 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LISTED HALL 50 BOLSOVER STREET LONDON W1W 5NG |
|---|---|
| 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 |
|---|---|
| Concord London Developments Limited 50 Bolsover Street, W1W 5NG |
Dates: Wednesday, December 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Murray Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-451 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against W1 DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W1 DEVELOPMENTS LIMITED | 08 Aug 2012 |