NW MONTANA & DAKOTA PROPCO LTD
4TH FLOOR, 52-54 GRACECHURCH STREET, LONDON EC3V 0EH- Active
- Private Limited Company
- Company No. 10004577
- Last Updated: 01 Mar 2024
Company Profile
NW MONTANA & DAKOTA PROPCO LTD was incorporated on Monday, February 15, 2016 as a Private Limited Company with registered address in LONDON. NW MONTANA & DAKOTA PROPCO LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 7 months and 4 days.
| Name | NW MONTANA & DAKOTA PROPCO LTD |
|---|---|
| Company number | 10004577 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
|---|---|
| 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 |
|---|---|
| Wembley Nw01 Holdco Limited Great Portland Street, W1W 5QZ |
Dates: Friday, September 9, 2016 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tipi Properties Holdco Limited Portman Square, W1H 6LY |
Dates: Wednesday, April 6, 2016 - Friday, September 9, 2016
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NW MONTANA & DAKOTA PROPCO LTD | 15 Feb 2016 |
| TIPI PROPERTIES NW01 LIMITED | 23 Dec 2022 |
| QWR PROPERTIES NW01 LIMITED | 04 Dec 2023 |