Nwi Cheshire Limited in 2a Charing Cross Road LONDON - WC2H 0HF

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Nwi Cheshire Limited LONDON

Nwi Cheshire started in year 2007 as Private Limited Company with registration number 06409113. The Nwi Cheshire company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at C/o Seles Limited. Postal code: WC2H 0HF. Since 2022-01-18 Nwi Cheshire Limited is no longer carrying the name Spire Property 17.

The company has 3 directors, namely Robin A., Jeremy T. and Jan K.. Of them, Jeremy T., Jan K. have been with the company the longest, being appointed on 21 December 2021 and Robin A. has been with the company for the least time - from 1 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nwi Cheshire Limited Address / Contact

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

Company Information / Profile

Registration Number	06409113
Date of Incorporation	Thu, 25th Oct 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Altum Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2022

Robin A.

Position: Director

Appointed: 01 July 2022

Jeremy T.

Position: Director

Appointed: 21 December 2021

Jan K.

Position: Director

Appointed: 21 December 2021

Martin R.

Position: Director

Appointed: 21 December 2021

Resigned: 30 April 2022

Philip D.

Position: Secretary

Appointed: 31 March 2020

Resigned: 21 December 2021

Jitesh S.

Position: Director

Appointed: 14 January 2019

Resigned: 21 December 2021

Peter C.

Position: Director

Appointed: 22 March 2018

Resigned: 21 December 2021

Justinian A.

Position: Director

Appointed: 30 October 2017

Resigned: 21 December 2021

Andrew G.

Position: Director

Appointed: 27 June 2017

Resigned: 27 October 2017

Catherine M.

Position: Director

Appointed: 06 February 2017

Resigned: 13 October 2017

Andrew W.

Position: Director

Appointed: 01 July 2016

Resigned: 22 July 2017

Jean D.

Position: Director

Appointed: 20 July 2011

Resigned: 01 February 2012

Simon G.

Position: Director

Appointed: 20 July 2011

Resigned: 01 March 2018

Daniel T.

Position: Director

Appointed: 26 November 2009

Resigned: 31 March 2020

Robert W.

Position: Director

Appointed: 01 February 2008

Resigned: 30 April 2011

Richard J.

Position: Director

Appointed: 01 February 2008

Resigned: 24 November 2009

Daniel T.

Position: Secretary

Appointed: 25 October 2007

Resigned: 31 March 2020

Clare H.

Position: Director

Appointed: 25 October 2007

Resigned: 13 February 2008

Robert R.

Position: Director

Appointed: 25 October 2007

Resigned: 30 June 2016

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 25 October 2007

Resigned: 25 October 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 25 October 2007

Resigned: 25 October 2007

Instant Companies Limited

Position: Corporate Director

Appointed: 25 October 2007

Resigned: 25 October 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Spire Uk Holdco 4 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Spire Uk Holdco 4 Limited

3 Dorset Rise, London, EC4Y 8EN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	06342689
Notified on	6 April 2016
Ceased on	21 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Spire Property 17	January 18, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, December 2022	accounts	Free Download (27 pages)
SH19	Statement of Capital on 2022-11-03: 980952.00 GBP filed on: 3rd, November 2022	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 26/10/22 filed on: 27th, October 2022	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 27th, October 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, October 2022	resolution	Free Download (2 pages)
AD02	Location of register of charges has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to C/O Seles Limited Pennine Place 2a Charing Cross Road London WC2H 0HF at an unknown date filed on: 7th, March 2022	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to C/O Seles Limited 2a Charing Cross Road London London WC2H 0HF at an unknown date filed on: 4th, March 2022	address	Free Download (1 page)
AD01	Registered office address changed from 3 Dorset Rise London EC4Y 8EN to C/O Seles Limited 2a Charing Cross Road London London WC2H 0HF on 2021-12-23 filed on: 23rd, December 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (25 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH at an unknown date filed on: 7th, June 2021	address	Free Download (1 page)
AD02	Location of register of charges has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH at an unknown date filed on: 2nd, June 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, August 2019	accounts	Free Download (21 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS at an unknown date filed on: 19th, November 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (21 pages)
AD02	Location of register of charges has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS at an unknown date filed on: 21st, August 2018	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date filed on: 20th, August 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-10-25 with full list of members filed on: 11th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (19 pages)
AD02	Location of register of charges has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ at an unknown date filed on: 18th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-10-25 with full list of members filed on: 1st, December 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014	accounts	Free Download (20 pages)
SH01	Statement of Capital on 2014-07-23: 980952.00 GBP filed on: 18th, August 2014	capital	Free Download (3 pages)
AD01	Registered office address changed from 120 Holborn London EC1N 2TD on 2013-12-12 filed on: 12th, December 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-10-25 with full list of members filed on: 31st, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-10-25 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-10-25 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-10-25 with full list of members filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2009-10-25 with full list of members filed on: 12th, November 2009	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, October 2009	address	Free Download (1 page)
AD02	Register inspection address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom at an unknown date filed on: 14th, October 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 5th, October 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, August 2009	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2009	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, July 2009	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, February 2009	resolution	Free Download (20 pages)
363a	Annual return made up to 2008-11-07 filed on: 7th, November 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, November 2008	resolution	Free Download (19 pages)
225	Accounting reference date extended from 31/12/2007 to 31/12/2008 filed on: 23rd, October 2008	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, June 2008	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 17th, June 2008	resolution	Free Download (3 pages)
123	Gbp nc 1000/5000000/06/08 filed on: 16th, June 2008	capital	Free Download (2 pages)
88(2)	Alloted 648860 shares from 2008-06-13 to 2008-06-13. Value of each share 1 gbp, total number of shares: 648861. filed on: 16th, June 2008	capital	Free Download (2 pages)
287	Registered office changed on 12/03/2008 from, 15-19 bloomsbury way, london, WC1A 2BA filed on: 12th, March 2008	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 30th, January 2008	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 30th, January 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 31/12/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 31/12/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, October 2007	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 25th, October 2007	incorporation	Free Download (26 pages)

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