W11 Developments Ltd, London
W11 Developments Ltd is a private limited company. Previously, it was named W11 Hire Ltd (it was changed on 2020-08-19). Registered at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU, the aforementioned 10 years old firm was incorporated on 2014-03-04 and is classified as "development of building projects" (Standard Industrial Classification code: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).2 directors can be found in this enterprise: Magdalena P. (appointed on 22 February 2024), Andrew J. (appointed on 18 August 2020).
| About | |
|---|---|
| Name: W11 Developments Ltd | |
| Number: 08922600 | |
| Incorporation date: 2014-03-04 | |
| End of financial year: 31 March |
| Address: |
5th Floor 14-16 Dowgate Hill London EC4R 2SU |
| SIC code: |
41100 - Development of building projects 41202 - Construction of domestic buildings 43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Magdalena P.
22 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew J.
19 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Magdalena P.
6 April 2016 - 31 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 |
| Current Assets | 1,014 |
| Number Shares Allotted | 2 |
| Shareholder Funds | 72 |
| Total Assets Less Current Liabilities | 72 |
The target date for W11 Developments Ltd confirmation statement filing is 2024-09-03. The most current one was filed on 2023-08-20. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Magdalena P. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew J. who has 1/2 or less of shares, 1/2 or less of voting rights. Magdalena P. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Monday 20th November 2023 filed on: 20th, November 2023 | address |
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