Company NameDream Nw1 Gp Spv Limited
DirectorsPaul Jonathan Goswell and James William Jeremy Ritblat
Company StatusActive
Company Number11063812
CategoryPrivate Limited Company
Incorporation Date14 November 2017(6 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Paul Jonathan Goswell
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Lansdowne House Berkeley Square
London
W1J 6ER
Director NameMr James William Jeremy Ritblat
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Lansdowne House Berkeley Square
London
W1J 6ER

Location

Registered Address2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return4 March 2023 (1 year, 1 month ago)
Next Return Due18 March 2024 (overdue)

Filing History

10 July 2023Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 10 July 2023 (1 page)
10 July 2023Change of details for Delancey Nw1 Promote Ltd as a person with significant control on 23 June 2023 (2 pages)
10 July 2023Director's details changed for Mr James William Jeremy Ritblat on 23 June 2023 (2 pages)
10 July 2023Director's details changed for Mr Paul Jonathan Goswell on 23 June 2023 (2 pages)
13 March 2023Confirmation statement made on 4 March 2023 with no updates (3 pages)
7 January 2023Accounts for a small company made up to 31 March 2022 (14 pages)
4 March 2022Confirmation statement made on 4 March 2022 with updates (4 pages)
4 March 2022Notification of Delancey Nw1 Promote Ltd as a person with significant control on 17 February 2022 (2 pages)
4 March 2022Cessation of Newincco 1404 Limited as a person with significant control on 17 February 2022 (1 page)
12 November 2021Accounts for a small company made up to 31 March 2021 (14 pages)
12 March 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
7 January 2021Accounts for a small company made up to 31 March 2020 (13 pages)
6 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
15 July 2019Accounts for a small company made up to 31 March 2019 (13 pages)
19 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
19 February 2018Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
14 November 2017Incorporation
Statement of capital on 2017-11-14
  • GBP 1
(45 pages)
14 November 2017Incorporation
Statement of capital on 2017-11-14
  • GBP 1
(45 pages)