W Dragon Developments Limited is a private limited company that can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2021-04-14, this 3-year-old company is run by 2 directors.
Director Luke S., appointed on 17 July 2023. Director Joseph D., appointed on 14 April 2021.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-10-12 and the deadline for the subsequent filing is 2024-10-26. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 13335050 |
| Date of Incorporation | Wed, 14th Apr 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 14 April 2021
The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats identified, there is Nrs Services 89 Limited from Harrow, England. This PSC is classified as "a limited", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Primrose Hill Real Estate Limited that put Pontypridd, Wales as the address. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Higgihaus Co-Living Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC , owns 25-50% shares.
Nrs Services 89 Limited
1st Floor Healthaid House Marlborough Hill, Harrow, HA1 1UD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 28 August 2023 |
| Nature of control: |
significiant influence or control |
Primrose Hill Real Estate Limited
Highdale House 7 Centre Court Treforest Industrial Estate, Pontypridd, CF37 5YR, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 28 August 2023 |
| Nature of control: |
significiant influence or control |
Higgihaus Co-Living Limited
26 Clare Street, Bristol, BS1 1YA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 29 August 2023 |
| Nature of control: |
25-50% shares |
Gardnor Properties Ltd
12-16 Portsdown Mews, London, NW11 7HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 08982304 |
| Notified on | 22 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gardnor Group Ltd
12-16 Portsdown Mews, London, NW11 7HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10954101 |
| Notified on | 14 April 2021 |
| Ceased on | 28 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip W.
| Notified on | 14 April 2021 |
| Ceased on | 22 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 28th August 2023 filed on: 12th, October 2023 |
persons with significant control | Free Download (1 page) |
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