This company is commonly known as Nwi Cavell 1 Limited. The company was founded 4 years ago and was given the registration number 12406560. The firm's registered office is in LONDON. You can find them at C/o Seles Limited, Pennine Place, 2a Charing Cross Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | NWI CAVELL 1 LIMITED |
|---|---|---|
| Company Number | : | 12406560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2020 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Seles Limited, Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Liberation House, Castle Street, St Helier, Jersey, Jersey, JE1 1GL | Corporate Secretary | 16 January 2020 | Active |
| C/O Seles Limited, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 01 December 2023 | Active |
| C/O Seles Limited, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 01 December 2023 | Active |
| C/O Seles Limited, 2a Charing Cross Road, London, England, WC2H 0HF | Director | 01 December 2023 | Active |
| 180, Dundas Street, West Suite 1100, M5g 1z8, Toronto, Canada, | Director | 29 January 2020 | Active |
| 1st Floor Liberation House, Castle Street, Jersey, Jersey, JE1 1GL | Director | 21 September 2022 | Active |
| 1st Floor, Liberation House, Castle Street, St Helier, Jersey, Jersey, JE1 1GL | Director | 16 January 2020 | Active |
| Amtsgerich Charlottenburg, Fasanenstrabe 33, 10719, Berlin, Germany, | Director | 29 January 2020 | Active |
| Level 45, Rialto South Tower,, 525 Collins Street, 3000, Melbourne, Australia, | Director | 29 January 2020 | Active |
| 1st Floor Liberation House, Castle Street, Jersey, Jersey, JE1 1GL | Director | 21 September 2022 | Active |
| C/O Seles, 2a, Charing Cross Road, London, England, WC2H 0HF | Director | 09 September 2021 | Active |
| 1st Floor, Liberation House, Castle Street, Jersey, Jersey, JE1 1GL | Director | 16 January 2020 | Active |
| C/O Seles, 2a, Charing Cross Road, London, England, WC2H 0HF | Director | 09 September 2021 | Active |
| Nwi Management Gmbh | ||
| Notified on | : | 16 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Amtsgerich Charlottenburg, Fasanenstrasse 33, 10719 Berlin, Germany, |
| Nature of control | : |
|
| Mr Michael Kevin Brady | ||
| Notified on | : | 16 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 180 Dundas Street, West Suite 1100, Ontario, Canada, M5G 1Z8 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Change corporate secretary company with change date. | Download |
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