W3 HOMES LTD
C/O GOLDWINS LIMITED 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON NW6 2EG- Active
- Private Limited Company
- Company No. 13046648
- Last Updated: 01 Mar 2024
Company Profile
W3 HOMES LTD was incorporated on Friday, November 27, 2020 as a Private Limited Company with registered address in LONDON. W3 HOMES LTD 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 2 months and 26 days.
| Name | W3 HOMES LTD |
|---|---|
| Company number | 13046648 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GOLDWINS LIMITED 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG |
|---|---|
| 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 Aneta Wickowska Nationality: British |
Dates: Friday, March 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcin Wickowska Nationality: Polish |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marcin Wickowski Nationality: British |
Dates: Friday, November 27, 2020 - Friday, March 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 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 |
|---|---|
| W3 HOMES LTD | 27 Nov 2020 |