THE W1 LONDON LIMITED
In Liquidation
General Information
NAME
THE W1 LONDON LIMITED
COMPANY NUMBER
09054188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/05/2014
(10 years and 6 months old)
WEBSITE
www.w1office.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/05/2014
09/08/2016
ROYALTON 35MHS LIMITED
LONDON
EC3V 9DU
Telephone: 02077887788
TPS: No
20 Birchin Lane
Birchin Court
London
EC3V 9DU
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE W1 LONDON LIMITED | In Liquidation | View Report |
| 35MHS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE W1 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE W1 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE W1 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2014 - Present (10 years and 2 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 6 Past: 77 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 12 Past: 356 |
View Report |
|
29/07/2016 - Present (8 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/05/2014 - Present (10 years and 6 months) Born in Apr 1971 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in Jul 1963 |
Resigned | Director |
Current: 14 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE W1 LONDON LIMITED | In Liquidation | View Report |
| 35MHS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | Change in Reg. Office |
| 11/07/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 06/01/2017 | William Patrick Tuffy (920301743) has left the board |
| 03/08/2016 | Kenneth Richard Parker (918721068) has left the board |
| 03/08/2016 | Jeremy David Maxfield (900800452) has left the board |
| 03/08/2016 | New Board Member Adam James Bulmer (920579781) Appointed |
| 10/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/11/2015 | New Board Member William Patrick Tuffy (920301743) Appointed |
| 21/06/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member Nicholas John Edwards (916970023) Appointed |
| 04/02/2015 | Nicholas Edwards (919118112) has left the board |
| 03/10/2014 | Peter John Wood (919118830) has left the board |
| 03/10/2014 | New Board Member Peter John Wood (909030977) Appointed |
| 30/09/2014 | New Board Member Jeremy David Maxfield (900800452) Appointed |
| 30/09/2014 | Jeremy Maxfield (919107664) has left the board |
| 25/09/2014 | New Board Member Nicholas Edwards (919118112) Appointed |
| 25/09/2014 | New Board Member Peter John Wood (919118830) Appointed |
| 25/09/2014 | New Board Member Jeremy Maxfield (919107664) Appointed |
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