This company is commonly known as W1 Office Limited. The company was founded 19 years ago and was given the registration number 05303127. The firm's registered office is in MAYFAIR. You can find them at 4 Old Park Lane, , Mayfair, London. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | W1 OFFICE LIMITED |
|---|---|---|
| Company Number | : | 05303127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2004 |
| End of financial year | : | 28 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 Old Park Lane, Mayfair, London, United Kingdom, W1K 1QW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46 Beaufort Park, London, NW11 6BS | Secretary | 02 December 2004 | Active |
| 11-12, Old Bond Street, Mayfair, United Kingdom, W1S 4PN | Director | 02 December 2004 | Active |
| 46 Beaufort Park, London, NW11 6BS | Director | 02 December 2004 | Active |
| Mr Samuel Benveniste | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11-12, Old Bond Street, Mayfair, United Kingdom, W1S 4PN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-23 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-21 | Accounts | Change account reference date company current shortened. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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