W2 Administration Services Limited in 2 London Wall Place LONDON

W2 Administration Services Limited LONDON

W2 Administration Services started in year 2003 as Private Limited Company with registration number 04727766. The W2 Administration Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5AU.

Currently there are 2 directors in the the firm, namely Yasmin G. and Satbir G.. In addition one secretary - Yasmin G. - is with the company. As of 3 May 2024, our data shows no information about any ex officers on these positions.

W2 Administration Services Limited Address / Contact

Office Address	6th Floor
Office Address2	2 London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04727766
Date of Incorporation	Wed, 9th Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Yasmin G.

Position: Director

Appointed: 09 April 2003

Yasmin G.

Position: Secretary

Appointed: 09 April 2003

Satbir G.

Position: Director

Appointed: 09 April 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 09 April 2003

Resigned: 09 April 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Golar Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Golar Holdings Limited

6th Floor 2 London Wall Place, London, EC2Y 5AU, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04726740
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
CH01	On 2019/12/29 director's details were changed filed on: 29th, December 2019	officers	Free Download (2 pages)
CH01	On 2019/12/17 director's details were changed filed on: 17th, December 2019	officers	Free Download (2 pages)
AD01	Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 2019/12/17 to 6th Floor 2 London Wall Place London EC2Y 5AU filed on: 17th, December 2019	address	Free Download (1 page)
CH03	On 2019/12/17 secretary's details were changed filed on: 17th, December 2019	officers	Free Download (1 page)
CH01	On 2019/12/17 director's details were changed filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from Euro House 1394 High Road Whetstone London N20 9YZ on 2017/10/05 to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ filed on: 5th, October 2017	address	Free Download (1 page)
CH01	On 2017/10/05 director's details were changed filed on: 5th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/10/04 director's details were changed filed on: 5th, October 2017	officers	Free Download (2 pages)
CH03	On 2017/10/04 secretary's details were changed filed on: 5th, October 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/09 filed on: 15th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/09 filed on: 20th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/20	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/09 filed on: 28th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/09 filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/09 filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/09 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/09 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/02 with complete member list filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 6th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/20 with complete member list filed on: 20th, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/07/03. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/07/03. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, July 2003	accounts	Free Download (1 page)
288b	On 2003/04/22 Secretary resigned filed on: 22nd, April 2003	officers	Free Download (1 page)
288b	On 2003/04/22 Secretary resigned filed on: 22nd, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, April 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 9th, April 2003	incorporation	Free Download (20 pages)

W2 Administration Services Limited LONDON

W2 Administration Services Limited Address / Contact

Company Information / Profile

Company staff

Yasmin G.

Yasmin G.

Satbir G.

Chettleburghs Secretarial Ltd

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us