W1 LEASING LIMITED
4 OLD PARK LANE, LONDON W1K 1QW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10708229
- Last Updated: 01 Mar 2022
Company Profile
W1 LEASING LIMITED was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in LONDON. W1 LEASING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 5 months and 17 days.
| Name | W1 LEASING LIMITED |
|---|---|
| Company number | 10708229 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD PARK LANE LONDON W1K 1QW |
|---|---|
| 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 |
|---|---|
| Mr Anthony Church Nationality: British |
Dates: Wednesday, October 7, 2020 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent as firm
|
| Miss Sharon Jayne Barrett Nationality: British |
Dates: Friday, May 3, 2019 - Wednesday, October 7, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, April 4, 2017 - Wednesday, April 19, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1240 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 02 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against W1 LEASING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W1 LEASING LIMITED | 04 Apr 2017 |
| KINGSLEY TRADING LTD | 21 May 2019 |
| HARVEYS FIRST LIMITED LTD | 31 Aug 2020 |