This company is commonly known as W3 Club Limited. The company was founded 4 years ago and was given the registration number 12214166. The firm's registered office is in LONDON. You can find them at 70 Jermyn Street, , London, . This company's SIC code is 93110 - Operation of sports facilities.
| Name | : | W3 CLUB LIMITED |
|---|---|---|
| Company Number | : | 12214166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 70 Jermyn Street, London, United Kingdom, SW1Y 6NY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, New Bridge Street, London, EC4V 6JA | Corporate Secretary | 18 September 2019 | Active |
| Mode Club, 36 Bromyard Avenue, London, W3 7AU | Director | 18 September 2019 | Active |
| Credit Suisse Group Ag | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 8, Paradeplatz, Zurich, Switzerland, |
| Nature of control | : |
|
| Hansa Aktiengesellschaft | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Curtins 57, Chesa Minchuletta, La Punt Chamues-Ch, Switzerland, 7552 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-27 | Change of name | Certificate change of name company. | Download |
| 2023-03-27 | Resolution | Resolution. | Download |
| 2023-03-20 | Change of name | Change of name notice. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-02 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-10 | Address | Move registers to sail company with new address. | Download |
| 2020-01-09 | Address | Change sail address company with new address. | Download |
| 2019-10-29 | Resolution | Resolution. | Download |
| 2019-10-29 | Change of name | Change of name notice. | Download |
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