NW1 DEVELOPMENTS LIMITED
LEVEL 3, 207 REGENT STREET, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10675969
- Last Updated: 01 Jun 2023
Company Profile
NW1 DEVELOPMENTS LIMITED was incorporated on Friday, March 17, 2017 as a Private Limited Company with registered address in LONDON. NW1 DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 11 months and 8 days.
| Name | NW1 DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10675969 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 3 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Gpa Klm Ltd Unit D3, Mod Village, Baron Way, Kingmoor Business Park, CA6 4BU |
Dates: Saturday, July 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Summers And May Ltd Baron Way, Kingmoor Business Park, CA6 4BU |
Dates: Friday, June 9, 2023 - Saturday, July 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dhirendra Manek Nationality: British |
Dates: Friday, February 10, 2023 - Friday, June 9, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Neil Manek Nationality: British |
Dates: Friday, March 17, 2017 - Thursday, February 10, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NW1 DEVELOPMENTS LIMITED | 17 Mar 2017 |