Founded in 2016, Wh 459, classified under reg no. 10238437 is an active company. Currently registered at 32 (basement) W12 8LE, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 2 directors, namely Nitin J., Rohan M.. Of them, Rohan M. has been with the company the longest, being appointed on 11 December 2023 and Nitin J. has been with the company for the least time - from 23 January 2024. As of 28 March 2024, there were 3 ex directors - Mohamed J., Sarah J. and others listed below. There were no ex secretaries.
Office Address | 32 (basement) |
Office Address2 | Woodstock Grove |
Town | London |
Post code | W12 8LE |
Country of origin | United Kingdom |
Registration Number | 10238437 |
Date of Incorporation | Fri, 17th Jun 2016 |
Industry | Hotels and similar accommodation |
End of financial Year | 30th June |
Company age | 8 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
Last confirmation statement dated | Thu, 27th Jul 2023 |
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Rajeev M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ahmed J. This PSC owns 75,01-100% shares.
Rajeev M.
Notified on | 11 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahmed J.
Notified on | 17 June 2016 |
Ceased on | 11 December 2023 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2019-06-30 | 2020-06-30 |
Balance Sheet | ||
Net Assets Liabilities | -34 586 | -215 009 |
Property Plant Equipment | 2 535 774 | |
Other | ||
Accrued Liabilities | 866 | |
Creditors | 35 586 | 2 275 087 |
Investments Fixed Assets | 1 000 | 1 000 |
Investments In Group Undertakings | 1 000 | 1 000 |
Net Current Assets Liabilities | -35 586 | -476 696 |
Number Shares Issued Fully Paid | 1 000 | 1 000 |
Par Value Share | 1 | 1 |
Profit Loss | -223 | -180 423 |
Total Assets Less Current Liabilities | -34 586 | 2 060 078 |
Accumulated Depreciation Impairment Property Plant Equipment | 155 586 | |
Average Number Employees During Period | 28 | |
Bank Borrowings Overdrafts | 2 150 000 | |
Fixed Assets | 1 000 | 2 536 774 |
Increase From Depreciation Charge For Year Property Plant Equipment | 17 013 | |
Other Creditors | 35 586 | 125 087 |
Other Taxation Social Security Payable | 68 102 | |
Property Plant Equipment Gross Cost | 2 691 360 | |
Total Additions Including From Business Combinations Property Plant Equipment | 30 577 | |
Trade Creditors Trade Payables | 19 780 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On Tue, 23rd Jan 2024 new director was appointed. filed on: 23rd, January 2024 |
officers | Free Download (2 pages) |
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