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DEWA NORTHOLT UNIT 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dewa Northolt Unit 1 Limited. The company was founded 10 years ago and was given the registration number 09178001. The firm's registered office is in NORTHOLT. You can find them at Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEWA NORTHOLT UNIT 1 LIMITED
Company Number:09178001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-35, 22nd Street, Long Island City, United States, 11101

Director15 August 2014Active
Unit 1, Northolt Trading Estate, Belvue Road, Northolt, United Kingdom, UB5 5QS

Director15 August 2014Active
Airsea House, Belvue Business Centre, Belvue Road, Northolt, United Kingdom, UB5 5QQ

Director15 August 2014Active
Airsea House, Belvue Business Centre, Belvue Road, Northolt, United Kingdom, UB5 5QQ

Director15 August 2014Active

People with Significant Control

Weda Northolt Limited
Notified on:28 February 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Northolt Trading Estate, Northolt, United Kingdom, UB5 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dewa Awed Limited
Notified on:27 February 2017
Status:Active
Address:Airsea House, Belvue Business Centre,, Northolt, UB5 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Airsea Packing Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Airsea House, Belvue Business Centre, Northolt, United Kingdom, UB5 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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