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Hwc Apartments Limited LONDON


Hwc Apartments Limited is a private limited company located at Labs Dockray, 1-7 Dockray Place, London NW1 8QH. Incorporated on 2019-02-21, this 5-year-old company is run by 2 directors.
Director Margarita M., appointed on 06 September 2021. Director Eylon G., appointed on 21 February 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-02-20 and the date for the subsequent filing is 2024-03-05. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Hwc Apartments Limited Address / Contact

Office Address Labs Dockray
Office Address2 1-7 Dockray Place
Town London
Post code NW1 8QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11839101
Date of Incorporation Thu, 21st Feb 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Margarita M.

Position: Director

Appointed: 06 September 2021

Eylon G.

Position: Director

Appointed: 21 February 2019

Leon S.

Position: Secretary

Appointed: 16 July 2019

Resigned: 07 February 2022

Yaron S.

Position: Director

Appointed: 21 February 2019

Resigned: 06 September 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Teddy S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) that put Douglas, Isle Of Man as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Teddy S.

Notified on 21 February 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)

First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man

Legal authority Isle Of Man Companies Act 2006
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 011582c
Notified on 21 February 2019
Ceased on 12 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates February 20, 2024
filed on: 27th, February 2024
Free Download (3 pages)

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