| Company Name | W2 Mews Limited |
|---|---|
| Directors | Max Peltz and Georgehill International Limited |
| Company Status | Active |
| Company Number | 09299757 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Max Peltz |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2015(9 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Inverness Mews London W2 3JQ |
| Director Name | Georgehill International Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 September 2015(9 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 7 months |
| Correspondence Address | PO Box 3175 5th Floor Ritter House Wickhams Cay Ii Virgin Islands, British |
| Director Name | Paul Lawrence Berger |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Golders Park Close London NW11 7QR |
| Director Name | Mr Wayne Salkinder |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Golders Park Close London NW11 7QR |
Location
| Registered Address | 6 Inverness Mews London W2 3JQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Georgehill International Limited 50.00% Ordinary |
|---|---|
| 1 at £1 | Max Peltz 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Accounts for a dormant company made up to 30 November 2022 (7 pages) |
| 25 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 5 August 2022 | Notification of Sunny Varkey as a person with significant control on 1 August 2022 (2 pages) |
| 5 August 2022 | Cessation of Georgehill International Ltd as a person with significant control on 1 August 2022 (1 page) |
| 27 June 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 29 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 9 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 27 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 19 November 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 7 February 2020 | Change of details for Mr Max Peltz as a person with significant control on 1 October 2019 (2 pages) |
| 7 February 2020 | Director's details changed for Mr Max Peltz on 1 October 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 28 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 30 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 May 2017 | Confirmation statement made on 26 November 2016 with updates (9 pages) |
| 22 May 2017 | Confirmation statement made on 26 November 2016 with updates (9 pages) |
| 22 May 2017 | Administrative restoration application (3 pages) |
| 22 May 2017 | Administrative restoration application (3 pages) |
| 9 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 20 January 2016 | Appointment of Georgehill International Limited as a director on 2 September 2015 (2 pages) |
| 20 January 2016 | Appointment of Georgehill International Limited as a director on 2 September 2015 (2 pages) |
| 26 November 2015 | Registered office address changed from 7 Golders Park Close London NW11 7QR to PO Box W2 3JQ 6 Inverness Mews London W2 3JQ on 26 November 2015 (1 page) |
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Registered office address changed from 7 Golders Park Close London NW11 7QR to PO Box W2 3JQ 6 Inverness Mews London W2 3JQ on 26 November 2015 (1 page) |
| 25 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 2 September 2015 | Termination of appointment of Wayne Salkinder as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Appointment of Mr Max Peltz as a director on 2 September 2015 (2 pages) |
| 2 September 2015 | Appointment of Mr Max Peltz as a director on 2 September 2015 (2 pages) |
| 2 September 2015 | Termination of appointment of Paul Lawrence Berger as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Paul Lawrence Berger as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Wayne Salkinder as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Wayne Salkinder as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Paul Lawrence Berger as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Appointment of Mr Max Peltz as a director on 2 September 2015 (2 pages) |
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|