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W1 Developments Limited LONDON

Founded in 2012, W1 Developments, classified under reg no. 08171510 is an active company. Currently registered at The Listed Hall W1W 5NG, London the company has been in the business for 12 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

The company has 2 directors, namely John M., Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 8 August 2012 and John M. has been with the company for the least time - from 24 July 2014. As of 9 May 2024, there was 1 ex secretary - Shaun D.. There were no ex directors.

W1 Developments Limited Address / Contact

Office Address The Listed Hall
Office Address2 50 Bolsover Street
Town London
Post code W1W 5NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08171510
Date of Incorporation Wed, 8th Aug 2012
Industry Development of building projects
End of financial Year 28th February
Company age 12 years old
Account next due date Thu, 30th Nov 2023 (161 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

John M.

Position: Director

Appointed: 24 July 2014

Christopher M.

Position: Director

Appointed: 08 August 2012

Shaun D.

Position: Secretary

Appointed: 08 August 2012

Resigned: 18 March 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Concord London Developments Limited from London, England. The abovementioned PSC is categorised as "a limited 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 Christopher M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Concord London Developments Limited

The Listed Hall 50 Bolsover Street, London, W1W 5NG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered English Companies Registry
Registration number 10909827
Notified on 13 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher M.

Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 17th, February 2024 		Free Download (1 page)

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