WN100 LIMITED
17 QUEEN STREET, LONDON W1J 5PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10964444
- Last Updated: 01 Feb 2022
Company Profile
WN100 LIMITED was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in LONDON. WN100 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 1 day.
| Name | WN100 LIMITED |
|---|---|
| Company number | 10964444 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 QUEEN STREET LONDON W1J 5PH |
|---|---|
| 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 Charles Warwick Newton Nationality: British |
Dates: Wednesday, September 1, 2021 - present
significant influence or control
|
| Miss Grace Emily Sheppard Nationality: British |
Dates: Thursday, December 13, 2018 - Tuesday, May 4, 2021
significant influence or control
|
| Mr Justin James Preston Nationality: British |
Dates: Thursday, September 14, 2017 - Thursday, December 13, 2018
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-838 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 12 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WN100 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WN100 LIMITED | 14 Sep 2017 |
| STREATHAM LONDON LIMITED | 30 Oct 2018 |
| CHARTWELL INTERNATIONAL LIMITED | 16 May 2021 |