W1 Real Estate Limited is a private limited company that can be found at 46 Albemarle Street, 3Rd Floor, London W1S 4JL. This 6 months-old company, incorporated on 2023-10-05 is run by 2 directors.
Director Ravin K., appointed on 05 October 2023. Director Tajesh J., appointed on 05 October 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
| Office Address | 46 Albemarle Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | W1S 4JL |
| Country of origin | United Kingdom |
| Registration Number | 15191177 |
| Date of Incorporation | Thu, 5th Oct 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Sat, 5th Jul 2025 (430 days left) |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 05 October 2023
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Ravin K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tajesh J. This PSC owns 25-50% shares and has 25-50% voting rights.
Ravin K.
| Notified on | 5 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tajesh J.
| Notified on | 5 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 5th, October 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 5th October 2023: 100.00 GBP |
capital |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy