WUK BARNABUS PROPCO LIMITED
5 BOLTON STREET, MAYFAIR, LONDON W1J 8BA- Active
- Private Limited Company
- Company No. 12664326
- Last Updated: 01 Mar 2024
Company Profile
WUK BARNABUS PROPCO LIMITED was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in LONDON. WUK BARNABUS PROPCO 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 5 months.
| Name | WUK BARNABUS PROPCO LIMITED |
|---|---|
| Company number | 12664326 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BOLTON STREET MAYFAIR LONDON W1J 8BA |
|---|---|
| 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 |
|---|---|
| Wuk Barnabus Holdco Limited Mayfair, W1S 4FF |
Dates: Sunday, August 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Katherine Taaffe Kanady Nationality: American |
Dates: Thursday, June 11, 2020 - Saturday, August 7, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 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 |
|---|---|
| WUK BARNABUS PROPCO LIMITED | 11 Jun 2020 |
| WARWICK-HYGEA LIMITED | 02 Oct 2020 |
| WUKREF I GP LIMITED | 16 Aug 2021 |