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WW PIAM UK LIMITED

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

This company is commonly known as Ww Piam Uk Limited. The company was founded 4 years ago and was given the registration number 12792514. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WW PIAM UK LIMITED
Company Number:12792514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elstree Office, The Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director10 November 2020Active
9, Pine Close, Skipton, England, BD23 1PR

Director28 September 2021Active
9, Pine Close, Skipton, England, BD23 1PR

Director15 November 2020Active
85 Portland Road, First Floor, London, England, W1W 7LT

Director05 August 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director05 August 2020Active
85 Great Portland Street, First Floor, London, England, W1W 7LT

Director06 August 2020Active
85 Great Portland Street, First Floor, London, England, W1W 7LT

Director10 November 2020Active
85 Great Portland Street, First Floor, London, England, W1W 7LT

Director05 August 2020Active
Foxhole House, Yeovil Road, East Coker, Yeovil, England, BA22 9HH

Director01 October 2021Active

People with Significant Control

Elmdon Property Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:9, Pine Close, Skipton, England, BD23 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Joz Holdings Limited
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:Foxhole House, Yeovil Road, Yeovil, England, BA22 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Connector International Ltd
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:9, Granville Street, Skipton, England, BD23 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wcm Property Investments & Asset Management Ltd
Notified on:05 August 2020
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Working Class Millionaire Ltd
Notified on:05 August 2020
Status:Active
Country of residence:England
Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mr Richard Hooper
Notified on:05 August 2020
Status:Active
Date of birth:December 1991
Nationality:English
Country of residence:England
Address:85 Portland Road, First Floor, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Wood Family Investments Ltd
Notified on:05 August 2020
Status:Active
Country of residence:England
Address:Milton House, 33a Milton Road, Hampton, Middlesex,, England, TW12 2LL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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