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W1 HQ LIMITED - 45-46 Albemarle Street, 3rd Floor, London, W1S 4JL, United Kingdom
Company Information
- Company registration number
- 07392960
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45-46 Albemarle Street
- 3rd Floor
- London
- W1S 4JL
- England 45-46 Albemarle Street, 3rd Floor, London, W1S 4JL, England UK
Management
- Managing Directors
- JADEJA, Tajesh Umadsinh
- Company secretaries
- KOTECHA, Ravin
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-30
- Age Of Company 2010-09-30 13 years
- SIC/NACE
- 68202
Ownership
- Beneficial Owners
- -
- Mr Tajesh Umadsinh Jadeja,
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PICCADILLY CHAMBERS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
✓
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W1 HQ LIMITED Company Description
- W1 HQ LIMITED is a ltd registered in United Kingdom with the Company reg no 07392960. Its current trading status is "live". It was registered 2010-09-30. It was previously called PICCADILLY CHAMBERS LIMITED. It has declared SIC or NACE codes as "68202". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-09-30.It can be contacted at 45-46 Albemarle Street .
Get W1 HQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W1 Hq Limited - 45-46 Albemarle Street, 3rd Floor, London, W1S 4JL, United Kingdom
- 2010-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for W1 HQ LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07392960#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07392960#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07392960#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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accounts-with-accounts-type-micro-entity (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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certificate-change-of-name-company (2023-09-19) - CERTNM
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-10-02) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-12) - CS01
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confirmation-statement-with-updates (2020-04-17) - CS01
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
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notification-of-a-person-with-significant-control (2020-04-08) - PSC01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-09-03) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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gazette-filings-brought-up-to-date (2019-09-04) - DISS40
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-09-05) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-09-19) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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gazette-filings-brought-up-to-date (2017-09-20) - DISS40
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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gazette-notice-compulsory (2016-08-30) - GAZ1
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gazette-filings-brought-up-to-date (2016-10-01) - DISS40
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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certificate-change-of-name-company (2015-07-06) - CERTNM
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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gazette-filings-brought-up-to-date (2013-10-19) - DISS40
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accounts-with-accounts-type-total-exemption-small (2013-10-16) - AA
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gazette-notice-compulsary (2013-10-01) - GAZ1
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-04) - TM02
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appoint-person-secretary-company-with-name (2012-05-04) - AP03
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gazette-notice-compulsary (2012-10-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA
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gazette-filings-brought-up-to-date (2012-11-24) - DISS40
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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termination-director-company-with-name (2011-12-16) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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keyboard_arrow_right 2010
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incorporation-company (2010-09-30) - NEWINC
