Mcguinness Waddington Real Estate Ltd

General information

Name:

Mcguinness Waddington Real Estate Limited

Office Address:

One Chapel Place W1G 0BG London

Number: 09696850

Incorporation date: 2015-07-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the founding of Mcguinness Waddington Real Estate Ltd, the firm which is located at One, Chapel Place in London. That would make nine years Mcguinness Waddington Real Estate has existed in the UK, as the company was founded on 2015-07-21. The firm reg. no. is 09696850 and its area code is W1G 0BG. The company's principal business activity number is 68310 which stands for Real estate agencies. The company's most recent financial reports were submitted for the period up to April 30, 2022 and the most current confirmation statement was released on July 20, 2023.

Taking into consideration this specific company's number of employees, it became vital to find additional executives: Jamesq B. and Scott H. who have been supporting each other since April 2023 to fulfil their statutory duties for this specific firm. To provide support to the directors, this firm has been utilizing the skills of Roderick M. as a secretary since March 2022.

Financial data based on annual reports

Company staff

Jamesq B.

Role: Director

Appointed: 30 April 2023

Latest update: 11 April 2024

Scott H.

Role: Director

Appointed: 30 March 2022

Latest update: 11 April 2024

Roderick M.

Role: Secretary

Appointed: 30 March 2022

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Carter Jonas Enterprises Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chapel Place, W1G 0BG and was registered as a PSC under the reg no 09342548.

Carter Jonas Enterprises Ltd
Address: One Chapel Place, London, W1G 0BG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 09342548
Notified on 30 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hoka Holdings Limited
Address: Victoria House 114-116 Colmore Row, Birmingham, West Midlands, B3 3DB, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12210996
Notified on 18 October 2019
Ceased on 30 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
4wadds Limited
Address: Lovington Grange Lovington Lane, Lower Broadheath, Worcestershire, WR2 6QQ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12212490
Notified on 18 October 2019
Ceased on 30 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas W.
Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam M.
Notified on 6 April 2016
Ceased on 18 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-07-21
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 20th Jul 2023 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
8
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