W2 MEWS LIMITED
6 INVERNESS MEWS, LONDON W2 3JQ- Active
- Private Limited Company
- Company No. 09299757
- Last Updated: 01 Mar 2024
Company Profile
W2 MEWS LIMITED was incorporated on Thursday, November 6, 2014 as a Private Limited Company with registered address in LONDON. W2 MEWS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 10 months and 17 days.
| Name | W2 MEWS LIMITED |
|---|---|
| Company number | 09299757 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Sunny Varkey Nationality: Indian |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Max Peltz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Georgehill International Ltd Ritter House |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against W2 MEWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W2 MEWS LIMITED | 06 Nov 2014 |