Pww Company Secretary Limited

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General information

Name:

Pww Company Secretary Ltd

Office Address:

70 St George's Square SW1V 3RD London

Number: 06656677

Incorporation date: 2008-07-25

Dissolution date: 2021-06-01

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was situated in London registered with number: 06656677. The company was established in the year 2008. The headquarters of the company was located at 70 St George's Square . The postal code is SW1V 3RD. The firm was dissolved on 2021-06-01, which means it had been in business for thirteen years. This company has operated under three names. Its first listed name, The Courtyard Harmony House, was switched on 2009-02-02 to Pww Shelf Company Number 1. The current name, in use since 2009, is Pww Company Secretary Limited.

The executives were as follow: Alexa B. selected to lead the company 5 years ago and Gerald K. selected to lead the company sixteen years ago.

Executives who controlled the firm include: Gerald K. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Alexa B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Pww Company Secretary Limited 2009-03-25
  • Pww Shelf Company Number 1 Limited 2009-02-02
  • The Courtyard Harmony House Limited 2008-07-25

Financial data based on annual reports

Company staff

Alexa B.

Role: Director

Appointed: 28 February 2019

Latest update: 4 April 2024

Gerald K.

Role: Director

Appointed: 25 July 2008

Latest update: 4 April 2024

Gerald K.

Role: Secretary

Appointed: 25 July 2008

Latest update: 4 April 2024

People with significant control

Gerald K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexa B.
Notified on 24 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick H.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 08 August 2021
Confirmation statement last made up date 25 July 2020
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 March 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 28 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 March 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 March 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, June 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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