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W2 MEWS LIMITED

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

This company is commonly known as W2 Mews Limited. The company was founded 10 years ago and was given the registration number 09299757. The firm's registered office is in LONDON. You can find them at 6 Inverness Mews, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:W2 MEWS LIMITED
Company Number:09299757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6 Inverness Mews, London, W2 3JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Inverness Mews, London, England, W2 3JQ

Director02 September 2015Active
5th Floor, Ritter House, Wickhams Cay Ii, Virgin Islands, British,

Corporate Director02 September 2015Active
7, Golders Park Close, London, United Kingdom, NW11 7QR

Director06 November 2014Active
7, Golders Park Close, London, United Kingdom, NW11 7QR

Director06 November 2014Active

People with Significant Control

Mr Sunny Varkey
Notified on:01 August 2022
Status:Active
Date of birth:April 1957
Nationality:Indian
Country of residence:England
Address:C/O Sterlings Ltd, Lawford House, London, England, N3 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Georgehill International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:5th Floor, Ritter House, Wickhams Cay 11, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Max Peltz
Notified on:06 April 2016
Status:Active
Date of birth:May 1990
Nationality:British
Address:6, Inverness Mews, London, W2 3JQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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