W Dragon Developments Limited, London
W Dragon Developments Limited is a private limited company. Located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, the aforementioned 3 years old business was incorporated on 2021-04-14 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).2 directors can be found in the enterprise: Luke S. (appointed on 17 July 2023), Joseph D. (appointed on 14 April 2021).
| About | |
|---|---|
| Name: W Dragon Developments Limited | |
| Number: 13335050 | |
| Incorporation date: 2021-04-14 | |
| End of financial year: 31 March |
| Address: |
101 New Cavendish Street 1st Floor South London W1W 6XH |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Nrs Services 89 Limited
28 August 2023
| Address | 1st Floor Healthaid House Marlborough Hill, Harrow, HA1 1UD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Nature of control: |
significiant influence or control |
Primrose Hill Real Estate Limited
28 August 2023
| Address | Highdale House 7 Centre Court Treforest Industrial Estate, Pontypridd, CF37 5YR, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Nature of control: |
significiant influence or control |
Higgihaus Co-Living Limited
29 August 2023
| Address | 26 Clare Street, Bristol, BS1 1YA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Nature of control: |
25-50% shares |
Gardnor Properties Ltd
22 November 2021
| Address | 12-16 Portsdown Mews, London, NW11 7HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 08982304 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gardnor Group Ltd
14 April 2021 - 28 August 2023
| Address | 12-16 Portsdown Mews, London, NW11 7HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10954101 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip W.
14 April 2021 - 22 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for W Dragon Developments Limited confirmation statement filing is 2024-10-26. The most current confirmation statement was sent on 2023-10-12. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.
6 persons of significant control are listed in the official register, has substantial control or influence. The corporate PSC can be found at Marlborough Hill, HA1 1UD Harrow. The corporate PSC can be found at Treforest Industrial Estate, CF37 5YR Pontypridd. Higgihaus Co-Living Limited has 1/2 or less of shares. The corporate PSC can be found at Clare Street, BS1 1YA Bristol.
Company filing
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Capital
Confirmation statement
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Mortgage
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control 28th August 2023 filed on: 12th, October 2023 | persons with significant control |
Free Download
(1 page)
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