Nwi Property Trading Ltd, Egham
Nwi Property Trading Ltd is a private limited company. Previously, it was called Valphi Property Trading Ltd (changed on 2021-01-29). Situated at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE, this 3 years old business was incorporated on 2020-09-16 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in the firm: Maikel S. (appointed on 20 January 2021), Rene L. (appointed on 16 September 2020).
| About | |
|---|---|
| Name: Nwi Property Trading Ltd | |
| Number: 12883492 | |
| Incorporation date: 2020-09-16 | |
| End of financial year: 31 December |
| Address: |
01 Meadlake Place Thorpe Lea Road Egham TW20 8HE |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Rene L.
16 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Maikel S.
20 January 2021
| Nature of control: |
significiant influence or control |
New Water Investments Holding B.V.
20 January 2021 - 20 January 2024
| Legal authority | Netherlands Chamber Of Commerce |
| Legal form | Comparable With Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 862143378 |
| Nature of control: |
75,01-100% shares |
Stallies Holding Company B.V.
20 January 2021 - 20 January 2024
| Legal authority | Netherlands Chamber Of Commerce |
| Legal form | Comparable With Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 81503822 |
| Nature of control: |
75,01-100% shares |
Valphi Holding B.V.
20 January 2021 - 20 January 2024
| Legal authority | Netherlands Chamber Of Commerce |
| Legal form | Comparable With Private Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 80921841 |
| Nature of control: |
75,01-100% shares |
Philomena S.
16 September 2020 - 29 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-09-30 | 2022-12-31 | 2023-12-31 |
| Current Assets | 502,423 | 431,452 | - |
| Total Assets Less Current Liabilities | -22,780 | -123,244 | -2,407 |
| Fixed Assets | 9,650 | - | - |
The deadline for Nwi Property Trading Ltd confirmation statement filing is 2024-02-03. The previous confirmation statement was submitted on 2023-01-20. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
6 persons of significant control are indexed in the official register, namely: Rene L. that owns 1/2 or less of shares, 1/2 or less of voting rights. New Water Investments Holding B.V. owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 19th, April 2024 | accounts |
Free Download
(7 pages)
|
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