Nwi Cavell 2 Limited. Head office in London. Check Director.

Nwi Cavell 2 Limited, London

Nwi Cavell 2 Limited is a private limited company. Registered at C/O Seles Limited, Pennine Place, 2A Charing Cross Road, London WC2H 0HF, this 4 years old enterprise was incorporated on 2020-01-16 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the business: Simon B. (appointed on 01 December 2023), Nicholas W. (appointed on 01 December 2023).

About
Name: Nwi Cavell 2 Limited
Number: 12406723
Incorporation date: 2020-01-16
End of financial year: 31 January


Address:	C/o Seles Limited, 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

Nwi Management Gmbh

16 January 2020 - 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

Michael B.

16 January 2020 - 16 January 2020

Nature of control:	significiant influence or control

The deadline for Nwi Cavell 2 Limited confirmation statement filing is 2024-01-25. The latest one was filed on 2023-01-11. The target date for the next statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 31 January 2022.

2 persons of significant control are indexed in the official register, namely: Nwi Management Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fasanenstrasse 33.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/11 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/11 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2023/12/01 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/01. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/01. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/01 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 2nd, November 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/10/30 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
CH01	On 2023/07/07 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/11 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 124067230001 satisfaction in full. filed on: 7th, November 2022 \| mortgage	Free Download (1 page)
MR04	Charge 124067230002 satisfaction in full. filed on: 7th, November 2022 \| mortgage	Free Download (1 page)
MR04	Charge 124067230004 satisfaction in full. filed on: 7th, November 2022 \| mortgage	Free Download (1 page)
MR04	Charge 124067230003 satisfaction in full. filed on: 7th, November 2022 \| mortgage	Free Download (1 page)
MR04	Charge 124067230005 satisfaction in full. filed on: 7th, November 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 124067230006, created on 2022/11/01 filed on: 2nd, November 2022 \| mortgage	Free Download (56 pages)
PSC08	Notification of a person with significant control statement filed on: 25th, October 2022 \| persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/01/16 filed on: 25th, October 2022 \| persons with significant control	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/09/21 filed on: 21st, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/21 filed on: 7th, October 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 6th, October 2022 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2022/09/21. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/21. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2022/07/18 filed on: 18th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/15 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 124067230005, created on 2021/11/11 filed on: 19th, November 2021 \| mortgage	Free Download (48 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/09/09 filed on: 10th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/09 filed on: 10th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/09. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/09. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 124067230004, created on 2021/06/23 filed on: 24th, June 2021 \| mortgage	Free Download (48 pages)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 7th, February 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 124067230003, created on 2020/12/23 filed on: 24th, December 2020 \| mortgage	Free Download (48 pages)
MA	Articles and Memorandum of Association filed on: 26th, August 2020 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, August 2020 \| resolution	Free Download (2 pages)
MR01	Registration of charge 124067230002, created on 2020/08/18 filed on: 21st, August 2020 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 124067230001, created on 2020/05/14 filed on: 18th, May 2020 \| mortgage	Free Download (48 pages)
PSC07	Cessation of a person with significant control 2020/01/29 filed on: 12th, May 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/01/29. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/29. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/29. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/29 filed on: 5th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/29 filed on: 5th, February 2020 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2020 \| incorporation	Free Download (14 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	1.00 GBP is the capital in company's statement on 2020/01/16 capital

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