Qwr Properties W03 Limited. net worth, address, company information. Free

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Qwr Properties W03 Limited (registration number 11567700) is a private limited company incorporated on 2018-09-13 originating in United Kingdom. This enterprise is situated at 180 Great Portland Street, London W1W 5QZ. Qwr Properties W03 Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Qwr Properties W03 Limited
Number	11567700
Date of Incorporation:	September 13, 2018
End of financial year:	31 December
Address:	180 Great Portland Street, London, W1W 5QZ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Charles T. (appointed on 19 January 2024), Nicola B. (appointment date: 19 January 2024). The official register lists 2 persons of significant control, namely: Wembley W03 Holdings Limited can be reached at Great Portland Street, W1W 5QZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tipi Properties Limited can be reached at Great Portland Street, W1W 5QZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wembley W03 Holdings Limited

25 February 2020

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12341631
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tipi Properties Limited

13 September 2018 - 25 February 2020

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10348367
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 2024/04/05. New Address: Duo, Level 6 280 Bishopsgate London EC2M 4RB. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD England filed on: 5th, April 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 2024/04/05. New Address: Duo, Level 6 280 Bishopsgate London EC2M 4RB. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD England filed on: 5th, April 2024 \| address	Free Download (1 page)
(TM01) 2024/01/19 - the day director's appointment was terminated filed on: 6th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/19. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(TM01) 2024/01/19 - the day director's appointment was terminated filed on: 6th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/19. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(TM02) 2024/01/19 - the day secretary's appointment was terminated filed on: 6th, February 2024 \| officers	Free Download (1 page)
(AD01) Address change date: 2024/02/02. New Address: 11th Floor 200 Aldersgate Street London EC1A 4HD. Previous address: 180 Great Portland Street London W1W 5QZ United Kingdom filed on: 2nd, February 2024 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 20th, November 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2023/09/12 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 115677000001 satisfaction in full. filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 115677000003 satisfaction in full. filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 115677000002 satisfaction in full. filed on: 18th, September 2023 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 5th, April 2023 \| accounts	Free Download (26 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/09/12 filed on: 26th, September 2022 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, March 2022 \| gazette	Free Download (1 page)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 18th, March 2022 \| accounts	Free Download (27 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/09/12 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/04/14 director's details were changed filed on: 24th, April 2021 \| officers	Free Download (2 pages)
(TM01) 2020/12/31 - the day director's appointment was terminated filed on: 16th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/09/12 filed on: 27th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 17th, September 2020 \| accounts	Free Download (23 pages)
(MR05) All of the property or undertaking has been released from charge 115677000003 filed on: 9th, March 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 115677000001 filed on: 9th, March 2020 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/02/25 filed on: 26th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/02/25 filed on: 26th, February 2020 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 115677000004, created on 2020/02/25 filed on: 26th, February 2020 \| mortgage	Free Download (65 pages)
(AP01) New director appointment on 2020/02/13. filed on: 15th, February 2020 \| officers	Free Download (2 pages)
(TM01) 2019/11/07 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/09/12 filed on: 26th, September 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 115677000003, created on 2019/06/25 filed on: 10th, July 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 115677000002, created on 2019/07/05 filed on: 9th, July 2019 \| mortgage	Free Download (67 pages)
(MR01) Registration of charge 115677000001, created on 2019/05/30 filed on: 7th, June 2019 \| mortgage	Free Download (70 pages)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 8th, November 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, September 2018 \| resolution	Free Download (35 pages)
(NEWINC) Company registration filed on: 13th, September 2018 \| incorporation	Free Download (12 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/09/13 capital

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