Nwi Cavell 1 Limited

General information

Name:

Nwi Cavell 1 Ltd

Office Address:

C/o Seles Limited, Pennine Place 2a Charing Cross Road WC2H 0HF London

Number: 12406560

Incorporation date: 2020-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nwi Cavell 1 came into being in 2020 as a company enlisted under no 12406560, located at WC2H 0HF London at C/o Seles Limited, Pennine Place. The firm has been in business for 4 years and its current status is active. This business's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Mon, 31st Jan 2022 is the last time when the company accounts were reported.

According to the latest update, there is only a single director in the company: Nicholas W. (since 2023-12-01). This business had been governed by Simon B. till December 2023. What is more another director, specifically Giovanni F. resigned two years ago. Another limited company has been appointed as one of the secretaries of this company: Altum Secretaries Limited.

Financial data based on annual reports

Company staff

Nicholas W.

Role: Director

Appointed: 01 December 2023

Latest update: 4 February 2024

Altum Secretaries Limited

Role: Corporate Secretary

Appointed: 16 January 2020

Address: Castle Street, St Helier, Jersey, JE1 1GL, Jersey

Latest update: 4 February 2024

People with significant control

Nwi Management Gmbh
Address: Amtsgerich Charlottenburg Fasanenstrasse 33, 10719 Berlin, Germany
Legal authority Gesellschaftsrecht - Germany
Legal form Gmbh Limited Liability Company
Country registered Germany
Place registered Germany
Registration number Hrb153202b
Notified on 16 January 2020
Ceased on 29 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael B.
Notified on 16 January 2020
Ceased on 16 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-16
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/11 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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