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WPC11 LIMITED

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

This company is commonly known as Wpc11 Limited. The company was founded 3 years ago and was given the registration number 12820777. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WPC11 LIMITED
Company Number:12820777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director15 March 2023Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director04 February 2022Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director18 August 2020Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director04 February 2022Active

People with Significant Control

Mr Akbar Abdul Aziz Rafiq
Notified on:01 March 2022
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:3rd Floor, 25-28 Old Burlington Street, London, England, W1S 3AN
Nature of control:
  • Significant influence or control
Wpc Hotels Limited
Notified on:28 January 2022
Status:Active
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Weight Partners Corporate Limited
Notified on:18 August 2020
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Appoint person director company with name date.

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2023-03-21Officers

Termination director company with name termination date.

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2022-11-18Officers

Change person director company with change date.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-23Change of name

Certificate change of name company.

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2022-01-28Persons with significant control

Notification of a person with significant control.

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2022-01-28Persons with significant control

Cessation of a person with significant control.

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2021-08-19Accounts

Change account reference date company current extended.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-18Incorporation

Incorporation company.

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