UKBizDB.co.uk

PWB PROPERTIES LIMITED

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

This company is commonly known as Pwb Properties Limited. The company was founded 8 years ago and was given the registration number 10223560. The firm's registered office is in LONDON. You can find them at 1 Bickenhall Mansions, Bickenhall Street, London, England. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PWB PROPERTIES LIMITED
Company Number:10223560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom, W1U 6BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director09 June 2016Active

People with Significant Control

Wenja Bristow
Notified on:31 August 2017
Status:Active
Date of birth:October 1974
Nationality:Swiss
Country of residence:United Kingdom
Address:1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Jason George Bristow
Notified on:31 August 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-05-05Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Persons with significant control

Change to a person with significant control.

Download
2019-06-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Officers

Change person director company with change date.

Download
2019-06-12Officers

Change person director company with change date.

Download
2019-06-12Persons with significant control

Change to a person with significant control.

Download
2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-03-12Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Persons with significant control

Notification of a person with significant control.

Download
2017-09-07Persons with significant control

Notification of a person with significant control.

Download
2017-09-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-09-02Gazette

Gazette filings brought up to date.

Download
2017-09-01Persons with significant control

Notification of a person with significant control statement.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-08-29Gazette

Gazette notice compulsory.

Download
2016-06-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.