W11 DEVELOPMENTS LTD

C/O RPGCC, 40 GRACECHURCH STREET, LONDON  EC3V 0BT
  • Active
  • Private Limited Company
  • Company No. 08922600
  • Last Updated: 01 Mar 2024

Company Profile

W11 DEVELOPMENTS LTD was incorporated on Tuesday, March 4, 2014 as a Private Limited Company with registered address in LONDON. W11 DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 11 months and 21 days.

Name W11 DEVELOPMENTS LTD
Company number 08922600
Company type Private Limited Company
Incorporation date 04 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
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
Mrs Magdalena Elzbieta Pawluk Nationality: British Dates: Thursday, February 22, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew John Jackson Nationality: British Dates: Wednesday, August 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Magdalena Pawluk Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 31 March 2022
Next confirmation statement due 01 April 2017
Last confirmation statement dated 04 March 2016

Mortgages

No mortgages have been registered against W11 DEVELOPMENTS LTD.

Previous Names

Name Change Date
W11 DEVELOPMENTS LTD 04 Mar 2014
W11 HIRE LTD 19 Aug 2020