W2 Mews started in year 2014 as Private Limited Company with registration number 09299757. The W2 Mews company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6 Inverness Mews. Postal code: W2 3JQ.
The firm has one director. Max P., appointed on 2 September 2015. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Paul B., Wayne S. and others listed below. There were no ex secretaries.
| Office Address | 6 Inverness Mews |
| Town | London |
| Post code | W2 3JQ |
| Country of origin | United Kingdom |
| Registration Number | 09299757 |
| Date of Incorporation | Thu, 6th Nov 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Corporate Director
Appointed: 02 September 2015
Position: Director
Appointed: 02 September 2015
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Sunny V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Max P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Georgehill International Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sunny V.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Max P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgehill International Ltd
5th Floor Ritter House, Wickhams Cay 11, Virgin Islands, British
| Legal authority | Bvi Business Companies Act04 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1848667 |
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | |||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Number Shares Issued Fully Paid | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Total Number Shares Issued | 2 | 2 | 2 | 2 | ||||
| Number Shares Allotted | 2 | 2 | 2 | |||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 24th Nov 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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