W1 REALTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | W1 REALTIES LIMITED |
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| Company Number | : | 10717122 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2017 |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 1 Quicks Road, London, England, SW19 1EZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Stuart Charles Turvill |
| Notified on | : | 08 April 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 7 Woodlands Business Park, Bury, St Edmonds, England, IP30 9ND |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Selvarajah Ravindran |
| Notified on | : | 01 January 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Hillgate Place, Balham, United Kingdom, SW12 9ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Bryan Anthony Thornton |
| Notified on | : | 08 April 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 1510,, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Right to appoint and remove directors
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| Cfs Secretaries Limited |
| Notified on | : | 08 April 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 1510,, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)