Qwr Properties Nw06 Limited is a private limited company situated at 180 Great Portland Street, London W1W 5QZ. Incorporated on 2017-04-04, this 7-year-old company is run by 3 directors.
Director Shelby W., appointed on 01 December 2023. Director Andrew R., appointed on 01 December 2023. Director Filippo B., appointed on 01 December 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH database there was a name change on 2022-12-23 and their previous name was Tipi Properties Nw06 Limited.
The latest confirmation statement was filed on 2023-03-08 and the deadline for the subsequent filing is 2024-03-22. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 180 Great Portland Street |
| Town | London |
| Post code | W1W 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 10707676 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 01 December 2023
Position: Corporate Secretary
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
The list of persons with significant control who own or control the company includes 4 names. As we researched, there is Wembley Nw06 Holdco 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. The second one in the PSC register is Tipi Properties Limited that entered London, United Kingdom as the official 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. Moving on, there is Tipi Properties Nw06 Investments Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", 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 Nw06 Holdco 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 | 11069685 |
| Notified on | 23 February 2018 |
| Ceased on | 1 December 2023 |
| 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 | England & Wales |
| Place registered | Companies House |
| Registration number | 10348367 |
| Notified on | 4 April 2017 |
| Ceased on | 23 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tipi Properties Nw06 Investments 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 | 11067706 |
| Notified on | 23 February 2018 |
| Ceased on | 23 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tipi Properties Nw06 Finance 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 | 11068705 |
| Notified on | 23 February 2018 |
| Ceased on | 23 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tipi Properties Nw06 | December 23, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 8th Mar 2024 filed on: 20th, March 2024 |
confirmation statement | Free Download (4 pages) |
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