Narwest Limited, London
Narwest Limited is a private limited company. Registered at 15 Northfields Prospect, Northfields, London SW18 1PE, the above-mentioned 19 years old business was incorporated on 2004-11-09 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in this business: Marco A. (appointed on 20 February 2023).
| About | |
|---|---|
| Name: Narwest Limited | |
| Number: 05281011 | |
| Incorporation date: 2004-11-09 | |
| End of financial year: 31 December |
| Address: |
15 Northfields Prospect Northfields London SW18 1PE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Brightstay Limited
8 September 2020
| Legal authority | Law Of England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04107849 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
T&W Trustees Limited
22 December 2016 - 8 September 2020
| Legal authority | Law Of England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05768373 |
| Nature of control: |
75,01-100% shares |
Private Trustees S.A
28 June 2020 - 8 September 2020
| Legal authority | Grand Duchy Of Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B74700 |
| Nature of control: |
75,01-100% shares |
Eurotrustees Srl
22 December 2016 - 28 June 2020
| Legal authority | Italy |
| Legal form | Italian Limited Liability Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 08048730967 |
| Nature of control: |
75,01-100% shares |
Bsi Trust Corporation (Malta) Limited
6 April 2016 - 22 December 2016
| Legal authority | Malta |
| Legal form | Trustees |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C43007 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1 | 1 | 1,469 | 28,055 | 920,121 | 1,079,211 | 1,317,101 | 1,130,441 |
| Fixed Assets | 15,777,414 | 16,109,009 | 17,077,077 | 16,819,603 | 15,038,094 | 12,339,609 | 12,125,116 | 12,008,980 |
| Total Assets Less Current Liabilities | -91,598 | -95,970 | 101,339 | 273,662 | 260,508 | 291,940 | 566,272 | 713,491 |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - |
| Shareholder Funds | -91,598 | -95,970 | - | - | - | - | - | - |
The deadline for Narwest Limited confirmation statement filing is 2023-12-21. The most recent one was filed on 2022-12-07. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Brightstay Limited owns over 3/4 of shares, 3/4 to full of voting rights. T&W Trustees Limited owns over 3/4 of shares. Private Trustees S.A owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 6th, June 2023 | accounts |
Free Download
(3 pages)
|
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