Nw1 Developments Limited

General information

Name:

Nw1 Developments Ltd

Office Address:

Suite 0239, Unit D3 Mod Village Baron Way Kingmoor Business Park CA6 4BU Carlisle

Number: 10675969

Incorporation date: 2017-03-17

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Based in Suite 0239, Unit D3 Mod Village Baron Way, Carlisle CA6 4BU Nw1 Developments Limited is a Private Limited Company issued a 10675969 registration number. It was started seven years ago. This firm's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. The business latest filed accounts documents detail the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2023-08-02.

With regards to the following limited company, just about all of director's tasks have so far been performed by Karen M. who was appointed in 2023. Since 2023 Joanna S., had been fulfilling assigned duties for the limited company up to the moment of the resignation on 2023-07-29. As a follow-up a different director, specifically Dhirendrakumar M. gave up the position in June 2023.

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 29 July 2023

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Gpa Klm Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carlisle at Unit D3, Mod Village, Baron Way, Kingmoor Business Park, CA6 4BU and was registered as a PSC under the reg no 14830247.

Gpa Klm Ltd
Address: Suite 0214 Unit D3, Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14830247
Notified on 29 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Summers And May Ltd
Address: Suite 0207, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 11481320
Notified on 9 June 2023
Ceased on 29 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dhirendra M.
Notified on 10 February 2023
Ceased on 9 June 2023
Nature of control:
substantial control or influence
Neil M.
Notified on 17 March 2017
Ceased on 10 February 2022
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-17
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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