PWW Company Secretary Limited

Company Name	PWW Company Secretary Limited
Company Status	Dissolved
Company Number	06656677
Category	Private Limited Company
Incorporation Date	25 July 2008(15 years, 9 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)
Previous Names	The Courtyard Harmony House Limited and PWW Shelf Company Number 1 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gerald Edward Kidd
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 St Georges Square London SW1V 3RD

Secretary Name	Gerald Edward Kidd
Nationality	British
Status	Closed
Appointed	25 July 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 St Georges Square London SW1V 3RD

Director Name	Mrs Alexa Mary Beale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2019(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 01 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	70 St. Georges Square London South West London SW1V 3RD

Director Name	Mr Timothy Buckland Warren
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 St Georges Square London SW1V 3RD

Director Name	Mr Patrick Joseph Otto Herschan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Orpington Road Winchmore Hill London N21 3PG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	70 St George's Square London SW1V 3RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London

Shareholders

1 at £1	Ajmal Hussain 33.33% Ordinary
1 at £1	Gerald Edward Kidd 33.33% Ordinary
1 at £1	Patrick Joseph Otto Herschan 33.33% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

1 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021	First Gazette notice for voluntary strike-off (1 page)
4 March 2021	Application to strike the company off the register (3 pages)
7 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 August 2019	Cessation of Patrick Joseph Otto Herschan as a person with significant control on 8 April 2019 (1 page)
29 August 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
5 April 2019	Accounts for a dormant company made up to 31 July 2018 (1 page)
2 April 2019	Appointment of Mrs Alexa Mary Beale as a director on 28 February 2019 (2 pages)
21 March 2019	Termination of appointment of Patrick Joseph Otto Herschan as a director on 28 February 2019 (1 page)
15 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
9 October 2017	Second filing of Confirmation Statement dated 25/07/2016 (7 pages)
9 October 2017	Second filing of Confirmation Statement dated 25/07/2016 (7 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
3 August 2017	Change of details for Mrs Alexa Mary Beale as a person with significant control on 24 April 2017 (2 pages)
3 August 2017	Change of details for Mrs Alexa Mary Beale as a person with significant control on 24 April 2017 (2 pages)
26 July 2017	Notification of Alexa Mary Beale as a person with significant control on 24 April 2017 (2 pages)
26 July 2017	Notification of Alexa Mary Beale as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Alexa Mary Beale as a person with significant control on 24 April 2017 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/10/2017 (8 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/10/2017 (8 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 3 (5 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 3 (5 pages)
31 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (5 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (5 pages)
28 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
10 April 2013	Termination of appointment of Timothy Warren as a director (2 pages)
10 April 2013	Termination of appointment of Timothy Warren as a director (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
30 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
19 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Gerald Edward Kidd on 25 July 2010 (2 pages)
26 July 2010	Director's details changed for Gerald Edward Kidd on 25 July 2010 (2 pages)
24 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 August 2009	Location of register of members (1 page)
17 August 2009	Return made up to 25/07/09; full list of members (4 pages)
17 August 2009	Location of register of members (1 page)
17 August 2009	Registered office changed on 17/08/2009 from c/o pothecary witham weld 70 st george's square london SW1V 3RD (1 page)
17 August 2009	Location of debenture register (1 page)
17 August 2009	Return made up to 25/07/09; full list of members (4 pages)
17 August 2009	Registered office changed on 17/08/2009 from c/o pothecary witham weld 70 st george's square london SW1V 3RD (1 page)
17 August 2009	Location of debenture register (1 page)
22 June 2009	Director appointed patrick joseph otto herschan (2 pages)
22 June 2009	Director appointed patrick joseph otto herschan (2 pages)
24 March 2009	Company name changed pww shelf company number 1 LIMITED\certificate issued on 25/03/09 (2 pages)
24 March 2009	Company name changed pww shelf company number 1 LIMITED\certificate issued on 25/03/09 (2 pages)
30 January 2009	Company name changed the courtyard harmony house LIMITED\certificate issued on 02/02/09 (3 pages)
30 January 2009	Company name changed the courtyard harmony house LIMITED\certificate issued on 02/02/09 (3 pages)
15 January 2009	Registered office changed on 15/01/2009 from harmony house baden powell close dagenham essex RM9 6XN (1 page)
15 January 2009	Registered office changed on 15/01/2009 from harmony house baden powell close dagenham essex RM9 6XN (1 page)
12 January 2009	Director appointed timothy buckland warren (3 pages)
12 January 2009	Director and secretary appointed gerald edward kidd (3 pages)
12 January 2009	Director appointed timothy buckland warren (3 pages)
12 January 2009	Director and secretary appointed gerald edward kidd (3 pages)
30 July 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
30 July 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
30 July 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
30 July 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
25 July 2008	Incorporation (19 pages)
25 July 2008	Incorporation (19 pages)

PWW Company Secretary Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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