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W11 DEVELOPMENTS LTD

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

This company is commonly known as W11 Developments Ltd. The company was founded 10 years ago and was given the registration number 08922600. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W11 DEVELOPMENTS LTD
Company Number:08922600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director18 August 2020Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director22 February 2024Active
5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU

Director04 March 2014Active

People with Significant Control

Mrs Magdalena Elzbieta Pawluk
Notified on:22 February 2024
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Jackson
Notified on:19 August 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Magdalena Pawluk
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2024-02-22Officers

Appoint person director company with name date.

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2024-02-22Persons with significant control

Notification of a person with significant control.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-11-20Officers

Change person director company with change date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-03-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-08Officers

Termination director company with name termination date.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-12-08Address

Change registered office address company with date old address new address.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Resolution

Resolution.

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2020-08-18Officers

Appoint person director company with name date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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