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Nwi Lincoln 1 Limited LONDON


Nwi Lincoln 1 Limited is a private limited company that can be found at C/O Seles Limited, Pennine Place, 2A Charing Cross Road, London WC2H 0HF. Incorporated on 2020-01-16, this 4-year-old company is run by 2 directors.
Director Michael B., appointed on 29 January 2020. Director Craig M., appointed on 29 January 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-01-11 and the due date for the following filing is 2024-01-25. Furthermore, the accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.

Nwi Lincoln 1 Limited Address / Contact

Office Address C/o Seles Limited, Pennine Place
Office Address2 2a Charing Cross Road
Town London
Post code WC2H 0HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12406674
Date of Incorporation Thu, 16th Jan 2020
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (97 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Michael B.

Position: Director

Appointed: 29 January 2020

Craig M.

Position: Director

Appointed: 29 January 2020

Altum Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2020

John P.

Position: Director

Appointed: 21 September 2022

Resigned: 21 September 2022

Giovanni F.

Position: Director

Appointed: 21 September 2022

Resigned: 21 September 2022

John P.

Position: Director

Appointed: 09 September 2021

Resigned: 09 September 2021

Jeremy T.

Position: Director

Appointed: 09 September 2021

Resigned: 09 September 2021

Jan K.

Position: Director

Appointed: 29 January 2020

Resigned: 30 October 2023

Giovanni F.

Position: Director

Appointed: 16 January 2020

Resigned: 29 January 2020

John P.

Position: Director

Appointed: 16 January 2020

Resigned: 29 January 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Nwi Management Gmbh from 10719 Berlin, Germany. This PSC is classified as "a gmbh limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael B. This PSC has significiant influence or control over the company,.

Nwi Management Gmbh

Amtsgerich Charlottenburg Fasanenstrasse 33, 10719 Berlin, Germany

Legal authority Gesellschaftsrecht - Germany
Legal form Gmbh Limited Liability Company
Country registered Germany
Place registered Germany
Registration number Hrb153202b
Notified on 16 January 2020
Ceased on 29 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael B.

Notified on 16 January 2020
Ceased on 16 January 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates January 11, 2024
filed on: 25th, January 2024
Free Download (4 pages)

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