Nwi Edgbaston J2 Limited. Head office in London. Check Director.

Nwi Edgbaston J2 Limited, London

Nwi Edgbaston J2 Limited is a private limited company. Located at C/O Seles Ltd, Pennine Place, 2A Charing Cross Road, London WC2H 0HF, this 4 years old business was incorporated on 2019-12-18 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the firm: Simon B. (appointed on 01 December 2023), Nicholas W. (appointed on 01 December 2023).

About
Name: Nwi Edgbaston J2 Limited
Number: 12368744
Incorporation date: 2019-12-18
End of financial year: 31 December


Address:	C/o Seles Ltd, Pennine Place 2a Charing Cross Road London WC2H 0HF
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Michael B.

29 January 2020 - 29 January 2020

Nature of control:	significiant influence or control

Nwi Management Gmbh

18 December 2019 - 29 January 2020

Address	Amtsgerich Charlottenburg Fasanenstrasse 33, 10719 Berlin, Germany
Legal authority	Gesellschaftsrecht Germany
Legal form	Gmbh Limited Liability Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb153202b
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Nwi Edgbaston J2 Limited confirmation statement filing is 2023-12-31. The last confirmation statement was sent on 2022-12-17. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Michael B. that has substantial control or influence. Nwi Management Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fasanenstrasse 33.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: December 1, 2023 filed on: 23rd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: December 1, 2023 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2023 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
AP01	On December 1, 2023 new director was appointed. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
AP01	On December 1, 2023 new director was appointed. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 17, 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2023 \| resolution	Free Download (1 page)
TM01	Director appointment termination date: October 30, 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
CH01	On July 7, 2023 director's details were changed filed on: 11th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 17, 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, November 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, November 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, November 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, November 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, November 2022 \| mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control January 29, 2020 filed on: 25th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 25th, October 2022 \| persons with significant control	Free Download (2 pages)
AP01	On September 21, 2022 new director was appointed. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 21, 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
CH04	Secretary's name changed on July 18, 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 17, 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 123687440005, created on November 11, 2021 filed on: 19th, November 2021 \| mortgage	Free Download (48 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: September 9, 2021 filed on: 10th, September 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 9, 2021 filed on: 10th, September 2021 \| officers	Free Download (1 page)
AP01	On September 9, 2021 new director was appointed. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AP01	On September 9, 2021 new director was appointed. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 123687440004, created on June 23, 2021 filed on: 24th, June 2021 \| mortgage	Free Download (48 pages)
CS01	Confirmation statement with no updates December 17, 2020 filed on: 7th, February 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 123687440003, created on December 23, 2020 filed on: 24th, December 2020 \| mortgage	Free Download (48 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, September 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 3rd, September 2020 \| incorporation	Free Download (19 pages)
MR01	Registration of charge 123687440002, created on August 18, 2020 filed on: 21st, August 2020 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 123687440001, created on May 14, 2020 filed on: 18th, May 2020 \| mortgage	Free Download (48 pages)
PSC07	Cessation of a person with significant control January 29, 2020 filed on: 12th, May 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control January 29, 2020 filed on: 12th, May 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: January 29, 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 29, 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
AP01	On January 29, 2020 new director was appointed. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AP01	On January 29, 2020 new director was appointed. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AP01	On January 29, 2020 new director was appointed. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2019 \| incorporation	Free Download (12 pages)
MODEL ARTICLES	Model articles adopted incorporation

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