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East Wick And Sweetwater Projects (holdings) Limited, NW1 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED

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

This company is commonly known as East Wick And Sweetwater Projects (holdings) Limited. The company was founded 9 years ago and was given the registration number 09459001. The firm's registered office is in LONDON. You can find them at 6th Floor 350 Euston Road, Regents Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
Company Number:09459001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

Secretary09 November 2018Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB

Director25 February 2015Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB

Director07 August 2019Active
305, Gray's Inn Road, London, United Kingdom, WC1X 8QR

Director27 January 2022Active
305, Gray's Inn Road, London, England, WC1X 8QR

Director10 November 2023Active
Regent's Place, 350 Euston Road, London, United Kingdom, NW1 3AX

Secretary27 February 2015Active
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX

Secretary12 January 2017Active
305, Gray's Inn Road, London, United Kingdom, WC1X 8QR

Director01 October 2020Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Director21 August 2018Active
Places For People Homes, 80 Cheapside, London, United Kingdom, EC2V 6EE

Director25 February 2015Active
Places For People Homes, 80 Cheapside, London, United Kingdom, EC2V 6EE

Director25 February 2015Active
6th Floor, 350 Euston Road, Regents Place, London, United Kingdom, NW1 3AX

Director25 February 2015Active
Places For People, 4 The Pavillions, Portway, Preston, United Kingdom, PR2 2YB

Director22 June 2017Active

People with Significant Control

East Wick And Sweetwater Projects (Finance) Limited
Notified on:17 April 2019
Status:Active
Country of residence:England
Address:Q14, Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
East Wick And Sweetwater Finance (Holdings) Limited
Notified on:01 April 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Places For People Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80, Cheapside, London, United Kingdom, EC2V 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
West Stratford Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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