URBAN VILLA GWQ LIMITED
843 FINCHLEY ROAD, LONDON NW11 8NA- Active
- Private Limited Company
- Company No. 08425282
- Last Updated: 01 Oct 2022
Company Profile
URBAN VILLA GWQ LIMITED was incorporated on Friday, March 1, 2013 as a Private Limited Company with registered address in LONDON. URBAN VILLA GWQ LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 6 months and 21 days.
| Name | URBAN VILLA GWQ LIMITED |
|---|---|
| Company number | 08425282 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
843 FINCHLEY ROAD LONDON NW11 8NA |
|---|---|
| Country Of Origin |
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 Neil Stewart Armstrong-Nash Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Richard Brindley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Warren Malschinger Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Times Two Securities Ltd The Grange, St Peter Port, GY1 2PX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1271 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN VILLA GWQ LIMITED | 01 Mar 2013 |
| UNION HANOVER LEISURE GROUP LIMITED | 21 Mar 2013 |
| URBAN VILLA HOTELS LIMITED | 24 Apr 2014 |