Company NameNWX Residences B Limited
DirectorJason Toon Fook Cham
Company StatusActive
Company Number13036679
CategoryPrivate Limited Company
Incorporation Date23 November 2020(3 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jason Toon Fook Cham
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityMalaysian
StatusCurrent
Appointed23 November 2020(same day as company formation)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressLoftus Road Stadium South Africa Road
London
W12 7PJ
Director NameMr Ruban Ghandi
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2020(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressKiyan Prince Foundation Stadium South Africa Road
London
W12 7PJ

Location

Registered AddressLoftus Road Stadium
South Africa Road
London
W12 7PJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Charges

17 May 2021Delivered on: 25 May 2021
Persons entitled: Deutsche Bank Ag, Singapore Branch as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding
17 May 2021Delivered on: 25 May 2021
Persons entitled: Deutsche Bank Ag, Singapore Branch as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding
17 May 2021Delivered on: 25 May 2021
Persons entitled: Deutsche Bank Ag, Singapore Branch

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

25 September 2023Accounts for a small company made up to 31 December 2022 (8 pages)
4 January 2023Confirmation statement made on 22 November 2022 with no updates (3 pages)
17 October 2022Registered office address changed from Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ United Kingdom to Loftus Road Stadium South Africa Road London W12 7PJ on 17 October 2022 (1 page)
24 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
22 September 2022Termination of appointment of Ruban Ghandi as a director on 22 September 2022 (1 page)
27 May 2022Confirmation statement made on 22 November 2021 with no updates (3 pages)
28 May 2021Resolutions
  • RES13 ‐ Company business 11/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
28 May 2021Memorandum and Articles of Association (11 pages)
25 May 2021Registration of charge 130366790003, created on 17 May 2021 (33 pages)
25 May 2021Registration of charge 130366790002, created on 17 May 2021 (22 pages)
25 May 2021Registration of charge 130366790001, created on 17 May 2021 (47 pages)
23 November 2020Incorporation
Statement of capital on 2020-11-23
  • GBP 1
(21 pages)
23 November 2020Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)