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Wuk Amadeus Propco Limited LONDON


Wuk Amadeus Propco Limited is a private limited company that can be found at 48 Dover Street, Mayfair, London W1S 4FF. Incorporated on 2021-07-29, this 3-year-old company is run by 2 directors.
Director Daniel D., appointed on 06 November 2023. Director Katherine K., appointed on 29 July 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-07-28 and the due date for the next filing is 2024-08-11. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Wuk Amadeus Propco Limited Address / Contact

Office Address 48 Dover Street
Office Address2 Mayfair
Town London
Post code W1S 4FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13537561
Date of Incorporation Thu, 29th Jul 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (174 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Daniel D.

Position: Director

Appointed: 06 November 2023

Katherine K.

Position: Director

Appointed: 29 July 2021

Brian B.

Position: Director

Appointed: 29 July 2021

Resigned: 26 October 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Wuk Amadeus Holdco Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Wuk Amadeus Holdco Limited

48 Dover Street, Mayfair, London, W1S 4FF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13534964
Notified on 29 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
New registered office address 5 Bolton Street Mayfair London W1J 8BA. Change occurred on February 26, 2024. Company's previous address: 48 Dover Street Mayfair London W1S 4FF United Kingdom.
filed on: 26th, February 2024
Free Download (1 page)

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