S2w Property 101 Ltd

General information

Name:

S2w Property 101 Limited

Office Address:

Chappell House The Green SL3 9EH Datchet

Number: 02795016

Incorporation date: 1993-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02795016 31 years ago, S2w Property 101 Ltd is categorised as a Private Limited Company. Its latest office address is Chappell House, The Green Datchet. Registered as Obelisk Enterprises, this business used the name until 2020-07-20, then it was changed to S2w Property 101 Ltd. The company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Its most recent filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Monday 20th February 2023.

Anthony M. and David R. are the company's directors and have been expanding the company since 2021. Another limited company has been appointed as one of the secretaries of this company: Annie Davies.

The companies that control this firm include: Bauer Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Datchet at The Green, SL3 9EH, Berkshire and was registered as a PSC under the registration number 03287152.

  • Previous company's names
  • S2w Property 101 Ltd 2020-07-20
  • Obelisk Enterprises Limited 1993-03-02

Financial data based on annual reports

Company staff

Annie Davies

Role: Corporate Secretary

Appointed: 01 December 2021

Address: The Green, Datchet, Berkshire, SL3 9EH, United Kingdom

Latest update: 21 April 2024

Anthony M.

Role: Director

Appointed: 02 June 2021

Latest update: 21 April 2024

David R.

Role: Director

Appointed: 25 October 2002

Latest update: 21 April 2024

People with significant control

Bauer Group Holdings Ltd
Address: Chappell House The Green, Datchet, Berkshire, SL3 9EH, United Kingdom
Legal authority Uk Ltd
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 03287152
Notified on 13 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy O.
Notified on 6 April 2016
Ceased on 13 January 2022
Nature of control:
substantial control or influence
George S.
Notified on 6 April 2016
Ceased on 6 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

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