This company is commonly known as W1 Realties Limited. The company was founded 7 years ago and was given the registration number 10717122. The firm's registered office is in LONDON. You can find them at 1 Quicks Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | W1 REALTIES LIMITED |
|---|---|---|
| Company Number | : | 10717122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Quicks Road, London, England, SW19 1EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7 Woodlands Business Park, Bury, St Edmonds, England, IP30 9ND | Director | 08 April 2018 | Active |
| 1 Quicks Road, London, United Kingdom, SW19 1EZ | Director | 07 April 2018 | Active |
| Dept 1510,, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 08 April 2017 | Active |
| Mr Stuart Charles Turvill | ||
| Notified on | : | 08 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7 Woodlands Business Park, Bury, St Edmonds, England, IP30 9ND |
| Nature of control | : |
|
| Mr Selvarajah Ravindran | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 Hillgate Place, Balham, United Kingdom, SW12 9ER |
| Nature of control | : |
|
| Cfs Secretaries Limited | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dept 1510,, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Mr Bryan Anthony Thornton | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dept 1510,, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-21 | Officers | Change person director company with change date. | Download |
| 2018-11-20 | Officers | Termination director company with name termination date. | Download |
| 2018-11-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-16 | Resolution | Resolution. | Download |
| 2018-10-26 | Officers | Appoint person director company with name date. | Download |
| 2018-10-18 | Officers | Change person director company. | Download |
| 2018-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-28 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
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