GOLD WYNN HEATHROW LIMITED
C/O FLADGATE LLP, 16 GREAT QUEEN STREET, LONDON WC2B 5DG- Active
- Private Limited Company
- Company No. 12525066
- Last Updated: 01 Mar 2024
Company Profile
GOLD WYNN HEATHROW LIMITED was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in LONDON. GOLD WYNN HEATHROW LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 11 months and 6 days.
| Name | GOLD WYNN HEATHROW LIMITED |
|---|---|
| Company number | 12525066 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FLADGATE LLP 16 GREAT QUEEN STREET LONDON WC2B 5DG |
|---|---|
| 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 |
|---|---|
| Wynn Weinzweig Uk Hold Co Ltd Great Queen Street, WC2B 5DG |
Dates: Monday, April 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| United Properties London Ltd Capitol Way, NW9 0EQ |
Dates: Monday, April 4, 2022 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
|
| Gold Wynn Uk Holdings Limited 16 Great Queen Street, WC2B 5DG |
Dates: Wednesday, March 18, 2020 - Monday, April 4, 2022
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 | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GOLD WYNN HEATHROW LIMITED | 18 Mar 2020 |
| GOLD WYNN MILTON KEYNES LIMITED | 29 Mar 2022 |