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Qwr Properties Nw07 Limited LONDON


Qwr Properties Nw07 Limited is a private limited company that can be found at 180 Great Portland Street, London W1W 5QZ. Incorporated on 2018-04-25, this 6-year-old company is run by 2 directors and 1 secretary.
Director Philip S., appointed on 13 February 2020. Director James S., appointed on 25 April 2018.
Changing the topic to secretaries, we can mention: Frances H., appointed on 25 April 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-04-24 and the deadline for the next filing is 2024-05-08. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Qwr Properties Nw07 Limited Address / Contact

Office Address 180 Great Portland Street
Town London
Post code W1W 5QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11328941
Date of Incorporation Wed, 25th Apr 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

James S.

Position: Director

Appointed: 25 April 2018

Frances H.

Position: Secretary

Appointed: 25 April 2018

Angus D.

Position: Director

Appointed: 25 April 2018

Resigned: 07 November 2019

Michael J.

Position: Director

Appointed: 25 April 2018

Resigned: 31 December 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Wembley Nw07 Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 one in the PSC register is Tipi Properties Limited that put London, United Kingdom 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.

Wembley Nw07 Holdings Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11795162
Notified on 27 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tipi Properties Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10348367
Notified on 25 April 2018
Ceased on 27 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 3rd, January 2024
Free Download (27 pages)

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