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P3w Limited LONDON

P3w started in year 2009 as Private Limited Company with registration number 07052542. The P3w company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF.

The firm has 4 directors, namely Stephen N., Ian I. and Robert C. and others. Of them, Graham J. has been with the company the longest, being appointed on 21 October 2009 and Stephen N. has been with the company for the least time - from 4 May 2010. As of 19 April 2024, our data shows no information about any ex officers on these positions.

P3w Limited Address / Contact

Office Address Calder & Co
Office Address2 30 Orange Street
Town London
Post code WC2H 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07052542
Date of Incorporation Wed, 21st Oct 2009
Industry Non-trading company
End of financial Year 30th October
Company age 15 years old
Account next due date Sun, 30th Jul 2023 (264 days after)
Account last made up date Sat, 30th Oct 2021
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Stephen N.

Position: Director

Appointed: 04 May 2010

Ian I.

Position: Director

Appointed: 27 October 2009

Robert C.

Position: Director

Appointed: 27 October 2009

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 21 October 2009

Graham J.

Position: Director

Appointed: 21 October 2009

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Robert C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Portfolio Property Partners Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Robert C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Portfolio Property Partners Limited

Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06940414
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/10/30
filed on: 29th, November 2023 		Free Download (8 pages)

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