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Nwi St Edmunds 2 Limited LONDON


Nwi St Edmunds 2 Limited is a private limited company registered 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 Simon B., appointed on 01 December 2023. Director Nicholas W., appointed on 01 December 2023.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-01-15 and the deadline for the subsequent filing is 2024-01-29. Additionally, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.

Nwi St Edmunds 2 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 12406942
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 (79 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Simon B.

Position: Director

Appointed: 01 December 2023

Nicholas W.

Position: Director

Appointed: 01 December 2023

Altum Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2020

Giovanni F.

Position: Director

Appointed: 21 September 2022

Resigned: 21 September 2022

John P.

Position: Director

Appointed: 21 September 2022

Resigned: 21 September 2022

Jeremy T.

Position: Director

Appointed: 09 September 2021

Resigned: 09 September 2021

John P.

Position: Director

Appointed: 09 September 2021

Resigned: 09 September 2021

Craig M.

Position: Director

Appointed: 29 January 2020

Resigned: 01 December 2023

Michael B.

Position: Director

Appointed: 29 January 2020

Resigned: 01 December 2023

Jan K.

Position: Director

Appointed: 29 January 2020

Resigned: 30 October 2023

John P.

Position: Director

Appointed: 16 January 2020

Resigned: 29 January 2020

Giovanni F.

Position: Director

Appointed: 16 January 2020

Resigned: 29 January 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Nwi Management Gmbh from 10719 Berlin, Germany. The abovementioned PSC is categorised as "a gmbh limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control 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 Monday 15th January 2024
filed on: 25th, January 2024
Free Download (4 pages)

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