PW INVESTMENTS LTD

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON  NW11 0PU
  • Active
  • Private Limited Company
  • Company No. 10167716
  • Last Updated: 01 Mar 2024

Company Profile

PW INVESTMENTS LTD was incorporated on Friday, May 6, 2016 as a Private Limited Company with registered address in LONDON. PW INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 6 months and 4 days.

Name PW INVESTMENTS LTD
Company number 10167716
Company type Private Limited Company
Incorporation date 06 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
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 Feige Schischa Nationality: British Dates: Friday, May 6, 2016 - Friday, May 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Berish Gross Nationality: British Dates: Friday, May 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Capital One Management Ltd Filey Avenue, N16 6JL Dates: Friday, May 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Hong Kong Resort International Limited 1075 Finchley Road, NW11 0PU Dates: Friday, May 6, 2016 - present
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 30 May
Next annual accounts due 28 February 2025, (109 days left)
Latest accounts 31 May 2023
Next confirmation statement due 03 June 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PW INVESTMENTS LTD.

Previous Names

Name Change Date
PW INVESTMENTS LTD 06 May 2016