W Real Estate Ltd. net worth, address, company information. Free

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W Real Estate Ltd (Companies House Registration Number 08477333) is a private limited company established on 2013-04-08 originating in England. This company was registered at 8 Richmond Mews, London W1D 3DH. Having undergone a change in 2018-10-11, the previous name this firm used was Westminster Real Estate Limited. W Real Estate Ltd is operating under SIC: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	W Real Estate Ltd
Number	08477333
Date of Incorporation:	2013-04-08
End of financial year:	31 March
Address:	8 Richmond Mews, London, W1D 3DH
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in this company, we can name: Christopher B. (appointed on 05 January 2022), Andrew H. (appointment date: 17 December 2020), Sascha L. (appointed on 29 April 2013). The official register reports 1 person of significant control - Sascha L., a solitary person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Sascha L.

5 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 9th, March 2024 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 9th, March 2024 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, March 2024 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on October 31, 2023 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 14th, November 2023 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control October 31, 2023 filed on: 14th, November 2023 \| persons with significant control	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates April 8, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control November 25, 2020 filed on: 7th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, December 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates April 8, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 11th, February 2022 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, February 2022 \| resolution	Free Download (1 page)
(AP01) On January 5, 2022 new director was appointed. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, December 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates April 8, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On April 7, 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AP01) On December 17, 2020 new director was appointed. filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 25, 2020: 530.00 GBP filed on: 14th, December 2020 \| capital	Free Download (7 pages)
(PSC04) Change to a person with significant control November 25, 2020 filed on: 14th, December 2020 \| persons with significant control	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 14th, December 2020 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, December 2020 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, August 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates April 8, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 8 Richmond Mews London W1D 3DH. Change occurred on March 20, 2020. Company's previous address: 25 Bruton Place London W1J 6NF England. filed on: 20th, March 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 1st, October 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates April 8, 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 11, 2018 filed on: 11th, October 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, July 2018 \| accounts	Free Download (13 pages)
(AP01) On May 31, 2018 new director was appointed. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 31, 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 8, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates April 8, 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 31st, December 2016 \| accounts	Free Download (15 pages)
(SH01) Capital declared on September 5, 2016: 500.00 GBP filed on: 9th, October 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, September 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 16th, September 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (14 pages)
(AD01) New registered office address 25 Bruton Place London W1J 6NF. Change occurred on July 21, 2015. Company's previous address: The Cottage Aldenham Grange, Grange Lane Letchmore Heath Watford WD25 8DX. filed on: 21st, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 14, 2015: 100.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 12th, January 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to October 30, 2014 filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 5, 2014: 100.00 GBP capital
(AA01) Previous accounting period shortened from April 30, 2014 to March 31, 2014 filed on: 10th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
(AP01) On April 30, 2013 new director was appointed. filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, April 2013 \| incorporation	Free Download (7 pages)

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