PRIVATE WINGS LIMITED
563 CHISWICK HIGH ROAD, LONDON W4 3AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12428122
- Last Updated: 01 Jun 2022
Company Profile
PRIVATE WINGS LIMITED was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LONDON. PRIVATE WINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 4 years 9 months and 16 days.
| Name | PRIVATE WINGS LIMITED |
|---|---|
| Company number | 12428122 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
563 CHISWICK HIGH ROAD LONDON W4 3AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Malika Pennati Nationality: Swiss |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sebastien Pennati Nationality: French |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-744 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRIVATE WINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIVATE WINGS LIMITED | 28 Jan 2020 |