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W5 INVESTMENTS LIMITED

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

This company is commonly known as W5 Investments Limited. The company was founded 5 years ago and was given the registration number 11580884. The firm's registered office is in LONDON. You can find them at Flat 9 Beverley Gate House, 97 West Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W5 INVESTMENTS LIMITED
Company Number:11580884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 9 Beverley Gate House, 97 West Hill, London, United Kingdom, SW15 3SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Murray Road, London, England, W5 4XS

Director21 September 2018Active
283, Popes Lane, London, England, W5 4NH

Director21 September 2018Active

People with Significant Control

Mr Abdelrahim Al Amad
Notified on:21 September 2018
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:62, Murray Road, London, England, W5 4XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tamer Al-Amad
Notified on:21 September 2018
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:283, Popes Lane, London, England, W5 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2024-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Change person director company with change date.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Change person director company with change date.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Address

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

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-21Incorporation

Incorporation company.

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