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W PLACE LIMITED

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

This company is commonly known as W Place Limited. The company was founded 5 years ago and was given the registration number 11460119. The firm's registered office is in BARNET. You can find them at 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W PLACE LIMITED
Company Number:11460119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom, EN4 9HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, United Kingdom, EN4 9HN

Director11 July 2018Active

People with Significant Control

W Residence Holdings Limited
Notified on:19 May 2021
Status:Active
Country of residence:England
Address:1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, England, EN4 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Philippou
Notified on:11 July 2018
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, United Kingdom, EN4 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-11-04Gazette

Gazette filings brought up to date.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-02-02Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-02-02Insolvency

Liquidation receiver cease to act receiver.

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2022-02-02Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2021-10-22Capital

Capital allotment shares.

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2021-10-20Resolution

Resolution.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-01-11Insolvency

Liquidation receiver appointment of receiver.

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2021-01-11Insolvency

Liquidation receiver appointment of receiver.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Change account reference date company previous shortened.

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2018-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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