W9 Properties Limited, London

W9 Properties Limited is a private limited company. Located at 9 Greville Road, London NW6 5HY, this 4 years old enterprise was incorporated on 2019-12-19 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this company: Raymond T. (appointed on 12 May 2024), Russell T. (appointed on 19 December 2019).
About
Name: W9 Properties Limited
Number: 12370580
Incorporation date: 2019-12-19
End of financial year: 31 December
 
Address: 9 Greville Road
London
NW6 5HY
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Russell T.
14 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Resolve Advisory Limited
14 July 2021 - 16 July 2021
Address 22 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 09449562
Nature of control: 25-50% shares
Russell T.
19 December 2019 - 14 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 29,689 142,456 760,313
Total Assets Less Current Liabilities 100 12,885,264 13,107,210

The due date for W9 Properties Limited confirmation statement filing is 2024-07-29. The last confirmation statement was sent on 2023-07-15. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Russell T. that has over 3/4 of shares, 3/4 to full of voting rights. Resolve Advisory Limited has 1/2 or less of shares. The corporate PSC can be reached at York Buildings, WC2N 6JU London. Russell T. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Amended total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, December 2023 | accounts
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