NASZA WYSPA LTD
1 YORK ROAD, HOUNSLOW TW3 1LA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09527749
- Last Updated: 01 Mar 2024
Company Profile
NASZA WYSPA LTD was incorporated on Tuesday, April 7, 2015 as a Private Limited Company with registered address in HOUNSLOW. NASZA WYSPA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 9 years 5 months and 20 days.
| Name | NASZA WYSPA LTD |
|---|---|
| Company number | 09527749 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 YORK ROAD 1 YORK ROAD HOUNSLOW TW3 1LA |
|---|---|
| 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 Pawel Krzysztof Raczkowski Nationality: Polish |
Dates: Sunday, April 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Kar Lam Cheung Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-240 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against NASZA WYSPA LTD.
Previous Names
| Name | Change Date |
|---|---|
| NASZA WYSPA LTD | 07 Apr 2015 |