W9 PROPERTIES LIMITED
9 GREVILLE ROAD, LONDON NW6 5HY- Active
- Private Limited Company
- Company No. 12370580
- Last Updated: 01 Mar 2024
Company Profile
W9 PROPERTIES LIMITED was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in LONDON. W9 PROPERTIES LIMITED 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 4 years 9 months and 16 days.
| Name | W9 PROPERTIES LIMITED |
|---|---|
| Company number | 12370580 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 GREVILLE ROAD LONDON NW6 5HY |
|---|---|
| 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 Russell Williams Teasdale Nationality: British |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Resolve Advisory Limited York Buildings, WC2N 6JU |
Dates: Wednesday, July 14, 2021 - Friday, July 16, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Russell Williams Teasdale Nationality: British |
Dates: Thursday, December 19, 2019 - Wednesday, July 14, 2021
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W9 PROPERTIES LIMITED | 19 Dec 2019 |